《关于上海新炬网络信息技术股份有限公司 股票交易异常波动的问询函》的回函 致:上海新炬网络信息技术股份有限公司 贵公司《关于上海新炬网络信息技术股份有限公司股票交易异常波动的问询 函》已收悉,本人作为上海新炬网络信息技术股份有限公司实际控制人,现回复 如下: 一、截至目前,除了在指定媒体上已公开披露的信息外,本人不存在涉及贵 公司的应披露而未披露的重大信息,包括但不限于筹划涉及公司的重大资产重组、 股份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 二、在本次股票交易异常波动期间,本人不存在买卖贵公司股票的情形。 特此函复。 (以下无正文) （本页无正文，为《关于上海新炬网络信息技术股份有限公司股票交易异常波 动的问询函>的回函》之签署页 ) 实际控制人: 孙星炎 2 o 2 3 年 8月22日 · （本页无正文，为《<关于上海新炬网络信息技术股份有限公司股票交易异常波 动的问询函>的回函》之签署页 ) 实际控制人: 孙正踢 2 0 2 3 年 8 月 2 2 日 : : " (1) = " = " = " = " = ------------ : （ ...

上海新炬网络信息技术股份有限公司 2023 年第二次临时股东大会 上海新炬网络信息技术股份有限公司 会议须知 2023 年第二次临时股东大会 会 议 资 料 二〇二三年八月 五、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定的，会议主持人有权予以拒绝或制止。 六、主持人可安排公司董事、监事、高级管理人员回答股东所提问题，对于 与议题无关、所涉事项有待调查、可能泄露公司商业秘密及/或重要内部信息，损 害公司、股东共同利益的提问，主持人或其指定的有关人员有权拒绝回答。 七、现场会议表决采用记名投票表决方式，股东以其持有的有表决权股份数 额行使表决权，每一股份享有一票表决权。请股东按要求填写表决票，填毕由大 会工作人员统一收票。未填、错填、字迹无法辨认的表决票、未投的表决票，均 视该项表决为弃权。 为保障上海新炬网络信息技术股份有限公司（以下简称"公司"、"本公司" 或"新炬网络"）全体股东的合法权益，维护股东大会的正常秩序，保证股东大 会的议事效率，确保本次股东大会顺利召开，根据《中华人民共和国 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥132,756,511.48, representing a year-on-year increase of 2.54%[3] - The net profit attributable to shareholders for the same period was ¥12,575,640.26, reflecting a growth of 22.72% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,987,585.36, which is an increase of 24.87% year-on-year[3] - The basic earnings per share for Q1 2023 was ¥0.15, up by 25.00% from the same period last year[3] - Total revenue for Q1 2023 was CNY 132,756,511.48, a 2.0% increase from CNY 129,465,389.87 in Q1 2022[15] - Net profit for Q1 2023 reached CNY 12,606,861.77, representing a 23.0% increase compared to CNY 10,257,057.44 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.15, up from CNY 0.12 in Q1 2022[17] - The total comprehensive income for Q1 2023 was CNY 12,606,861.77, an increase from CNY 10,257,057.44 in Q1 2022[17] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,179,251,696.33, a decrease of 4.41% from the end of the previous year[4] - The company's cash and cash equivalents were CNY 645,848,323.86, down from CNY 901,725,458.91 at the end of 2022, indicating a decrease of about 28.4%[12] - Accounts receivable increased to CNY 69,625,813.81 from CNY 48,135,049.89, reflecting a growth of approximately 44.6%[12] - Inventory rose to CNY 74,336,953.83, compared to CNY 64,699,945.10 at the end of 2022, marking an increase of about 14.3%[12] - Total liabilities decreased to CNY 148,055,576.48 from CNY 215,074,894.78, a reduction of approximately 31.2%[13] - The company's equity attributable to shareholders increased to CNY 1,030,807,413.00 from CNY 1,018,231,772.74, representing a growth of about 1.8%[13] - The total current assets were CNY 1,159,686,207.97, down from CNY 1,212,804,613.73, indicating a decrease of approximately 4.4%[11] - The total non-current assets amounted to CNY 19,565,488.36, down from CNY 20,859,539.13, reflecting a decline of about 6.2%[12] - The company reported a significant reduction in short-term borrowings, which were CNY 0 compared to CNY 10,011,305.53 at the end of 2022[13] - The company’s total liabilities to equity ratio improved, indicating a stronger financial position as liabilities decreased significantly while equity increased[13] Cash Flow - The net cash flow from operating activities was negative at -¥94,349,849.11, indicating a significant cash outflow[3] - Cash flow from operating activities in Q1 2023 was a net outflow of CNY -94,349,849.11, an improvement from CNY -103,935,940.31 in Q1 2022[19] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 645,741,073.86, compared to CNY 542,463,935.77 at the end of Q1 2022[20] - The company reported a total investment cash outflow of CNY 160,011,074.00 in Q1 2023, compared to CNY 258,745,269.00 in Q1 2022[19] - The company experienced a foreign exchange impact of CNY -1,860.16 on cash and cash equivalents in Q1 2023[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,218[8] - The equity attributable to shareholders increased to ¥1,030,807,413.00, marking a 1.24% rise compared to the end of the previous year[4] - The weighted average return on equity was 1.23%, an increase of 0.19 percentage points compared to the previous year[3] - The company received government subsidies amounting to ¥2,110,837.65, which are closely related to its normal business operations[5] Operating Costs - Total operating costs for Q1 2023 were CNY 120,197,430.31, up from CNY 119,197,052.53 in Q1 2022, reflecting a 0.8% increase[16] - Research and development expenses for Q1 2023 were CNY 18,392,902.13, down from CNY 21,363,066.18 in Q1 2022, indicating a 13.9% decrease[16]

证券代码：605398 证券简称：新炬网络 公告编号：2023-014 上海新炬网络信息技术股份有限公司关于 参加 2023 年上海辖区上市公司年报集体业绩说明会暨 2023 年第一季度业绩暨现金分红说明会的公告 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： （网址：http://roadshow.sseinfo.com） 会议召开方式：网络在线交流 一、说明会类型 本次活动以网络在线交流方式召开，公司将针对公司基本情况、发展战略、2022 1 会议召开时间：2023 年 5 月 10 日（星期三）下午 15:00-17:00 会议召开地点：上海证券交易所"上证路演中心" 年度和2023年第一季度经营状况以及2022年度现金分红等投资者所关心的问题与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日（星期三）下午 15:00-17:00 （二）会议召开地点：上海证券交易所"上证路演中心" （网址： ...

Financial Performance - The company's operating revenue for 2022 was CNY 613,186,423.92, representing a 3.68% increase compared to CNY 591,436,745.50 in 2021[21]. - The net profit attributable to shareholders for 2022 decreased by 17.73% to CNY 56,979,109.53 from CNY 69,254,724.42 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.68, down 20.00% from CNY 0.85 in 2021[22]. - The weighted average return on equity for 2022 was 5.70%, a decrease of 1.87 percentage points from 7.57% in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 61,659,487.18, a decline of 21.88% compared to CNY 78,932,305.36 in 2021[21]. - The total assets at the end of 2022 were CNY 1,233,664,152.86, a decrease of 1.74% from CNY 1,255,499,510.18 at the end of 2021[21]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 44,621,899.37, down 20.19% from CNY 55,909,512.43 in 2021[21]. - The company reported a quarterly revenue of CNY 179,212,063.35 in Q4 2022, showing a positive trend in the latter part of the year[24]. - The total net profit attributable to shareholders in Q4 2022 was CNY 23,968,440.67, indicating a strong performance in the last quarter[24]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.15 per share, totaling approximately RMB 12,494,623.80 (including tax) based on a total share capital of 83,297,492 shares[4]. - The company intends to increase its share capital by 0.4 shares for every share held, resulting in an additional 33,318,997 shares, bringing the total share capital to 116,616,489 shares[4]. - As of December 31, 2022, the company's distributable profits amounted to RMB 128,728,959.86[4]. Governance and Compliance - The company has established a robust internal governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[98]. - The independent directors have actively fulfilled their responsibilities in corporate governance, internal control, and financial supervision[98]. - The company has maintained its independence in operations, personnel, assets, and finance, with no reported interference from controlling shareholders[98]. - The company has adhered to timely and accurate information disclosure, aligning with legal and regulatory requirements[98]. - The board of directors has established four specialized committees to enhance decision-making processes[98]. - The company has not faced any penalties from securities regulatory authorities in the past three years[114]. Research and Development - The company invested CNY 10,366.63 million in R&D, representing 16.91% of operating revenue, an increase of 2.21 percentage points year-on-year[38]. - Research and development expenses increased by 19.20% to ¥103,666,298.46, reflecting the company's commitment to technology and product development[55]. - The company aims to enhance its intelligent operation and maintenance capabilities by leveraging AI, big data, and IoT technologies[84]. - The company plans to increase investment in intelligent operation product systems and technology R&D to support large-scale deployment of new generation AI technologies, ensuring effective operation of core IT systems across various industries[88]. Market Strategy and Expansion - The company has a comprehensive strategy for market expansion and product development, focusing on intelligent operations and AI technologies[11]. - The company is committed to supporting the digital transformation of enterprises and the implementation of the Xinchuang system, leveraging its extensive experience in IT operation services[36]. - The company continues to focus on expanding its market presence in various sectors, including telecommunications, finance, and government[53]. - The company plans to enter the European market in 2023, targeting a revenue contribution of 5% by the end of the year[106]. Customer Base and Revenue Concentration - The top five customers contributed 76.98% of total sales, with China Mobile accounting for 63.63% of the total sales[63][65]. - The company has identified familial relationships among some of the top shareholders, indicating potential influence on decision-making[200]. Employee and Workforce - The company has a total of 1,468 employees, with 1,274 in technical positions, 34 in sales, and 20 in management[121]. - The workforce includes 1,274 IT service engineers and technical experts, accounting for 86.78% of total employees, with 35.01% being professional R&D personnel[52]. - The company has implemented a training program to enhance employee skills and capabilities, including internal and external training opportunities[123]. Financial Management and Investments - The company invested a total of 17,800 million RMB in bank wealth management products and 3,000 million RMB in trust products, along with 28,000 million RMB in bank wealth management using idle raised funds[183]. - The company’s investment activities resulted in a net cash flow decrease of CNY 2,492,700, primarily due to increased cash payments for fixed and intangible assets[57]. - The financing activities generated a net cash flow decrease of 111.42% compared to the previous year, mainly due to the absence of funds raised from the initial public offering[57]. Social Responsibility and Environmental Compliance - The company made a total donation of 5.00 million RMB to the Shanghai Charity Foundation for public welfare projects[137]. - The company has not reported any environmental violations or penalties during the reporting period, adhering to national environmental laws and regulations[136]. Shareholder Commitments and Restrictions - The actual controller and shareholders of the company have committed not to transfer or manage their shares for 36 months post-IPO[140]. - Shareholders are obligated to comply with relevant laws and regulations regarding share lock-up periods[142]. - The company has committed to ensuring that its actual controller does not engage in competing business activities[148]. - The lock-up period for certain shareholders is set at 12 months, while others have a 36-month period[145].

证券代码：605398 证券简称：新炬网络 1 上海新炬网络信息技术股份有限公司 投资者关系活动记录表 （2022 年 4 月） | --- | --- | |-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 活动类别 | □特定对象调研 □媒体采访 □新闻发布会 □现场参观 □分析师会议 □业绩说明会 路演活动 □其他： | | 参与单位名称 | 及人员姓名 中信证券股份有限公司 陈俊云、刘锐 | | 活动时间 | 2022 年 4 月 15 日 15:30 | | 活动地点 | 电话会议 | | 公司接待人员 姓名 | 副董事长、总经理：李灏江 董事、副总经理：程永新 董事会秘书：杨俊雄 董事会办公室相关工作 ...

证券代码：605398 证券简称：新炬网络 1 上海新炬网络信息技术股份有限公司 投资者关系活动记录表 （2022 年 5 月） | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 283,138,348.26, representing a 16.71% increase compared to RMB 242,601,439.49 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was RMB 22,531,352.23, a decrease of 31.28% from RMB 32,789,092.78 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was RMB 16,421,547.50, down 39.14% from RMB 26,981,602.14 in the same period last year[18]. - The total assets at the end of the reporting period were RMB 1,225,245,802.06, a decrease of 2.41% from RMB 1,255,499,510.18 at the end of the previous year[18]. - Basic earnings per share for the first half of 2022 were RMB 0.27, down 34.15% from RMB 0.41 in the same period last year[19]. - The weighted average return on net assets decreased to 2.28%, down 1.53 percentage points from 3.81% in the previous year[19]. - The company's operating profit was RMB 25,673,330.93, a decrease of 32.15% year-on-year, while net profit attributable to shareholders was RMB 22,531,352.23, down 31.28% year-on-year, primarily due to increased R&D investment[39]. - The total operating revenue for the first half of 2022 was CNY 283,138,348.26, an increase of 16.7% compared to CNY 242,601,439.49 in the same period of 2021[137]. - The total operating costs for the first half of 2022 amounted to CNY 260,151,046.97, up 23.8% from CNY 210,025,174.27 in the previous year[137]. Cash Flow and Assets - The net cash flow from operating activities was negative at RMB -102,816,023.39, compared to RMB -52,578,049.04 in the previous year, indicating a worsening cash flow situation[18]. - The company's cash and cash equivalents decreased by 35.97% to ¥574,602,578.24 from ¥897,431,534.96 at the end of the previous year[52]. - The accounts receivable increased by 41.63% to ¥86,584,070.57, mainly due to delays in customer project acceptance and payments[52]. - The total current assets of the company as of June 30, 2022, were ¥1,205,548,939.25, down from ¥1,234,269,421.34 at the beginning of the period, representing a decrease of approximately 2.3%[129]. - The company's cash flow from operating activities was CNY 204,161,830.83 in the first half of 2022, down from CNY 218,502,281.93 in the first half of 2021[143]. Research and Development - R&D expenses totaled RMB 52,968,500, representing 18.71% of operating revenue, an increase of 2.43 percentage points year-on-year[40]. - Research and development expenses for the first half of 2022 were CNY 52,968,536.19, an increase of 34.1% compared to CNY 39,491,984.35 in the same period of 2021[137]. - The company has developed various intelligent operation and maintenance platforms to support real-time and efficient operation management for clients, enhancing overall IT system stability[30]. - The company continues to promote the "Intelligent Operation FASTER Methodology" to enhance operational efficiency and support clients' digital transformation[41]. Market and Competitive Position - The IT infrastructure operation and maintenance service market in China is expected to reach approximately 323.64 billion yuan by 2023, with a compound annual growth rate of 14.32% from 2020 to 2023[26]. - The company focuses on IT data center operation and maintenance services and products, leveraging a dual-driven model of "enterprise-level products + localized services" to enhance market competitiveness[27]. - The company aims to be a guardian of stable operation for digital infrastructure, emphasizing continuous technological R&D to support digital transformation and improve service quality[27]. - The company has a high customer concentration, with the top five clients accounting for 78.61% of total sales, which poses a risk to operational performance if client relationships change[65]. Risks and Challenges - The company has indicated potential risks in its operations, which are detailed in the management discussion and analysis section of the report[5]. - The company faces technology development risks due to the increasing complexity of IT architecture and the need for rapid application delivery, emphasizing the importance of strong R&D capabilities[60]. - Market expansion risks are present as the competitive landscape in the industry is uncertain, with the company focusing on a dual-driven model of "enterprise-level products + localized services" to enhance market share[61]. - The company plans to enhance its talent acquisition and retention strategies to mitigate the risk of talent loss in a rapidly evolving industry[62]. Shareholder and Corporate Governance - The company did not distribute profits or increase capital reserves during the reporting period[3]. - The company has committed to maintaining the independence of its assets, business, personnel, and property from competing entities[87]. - The actual controller and major shareholders have pledged to minimize related party transactions and ensure fair pricing in unavoidable transactions[88]. - The company will adhere to any future regulations regarding shareholder intentions or reductions[94]. - The company has committed to pay social insurance and housing fund for employees as per regulations, ensuring compliance with relevant authorities[104]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and has not faced any environmental penalties during the reporting period[74]. - The company has adhered to all relevant laws and regulations regarding environmental protection without any violations[74]. - The company has not disclosed any new environmental initiatives or measures to reduce carbon emissions in the reporting period[75]. Financial Reporting and Compliance - The company’s financial statements are prepared based on the enterprise accounting standards and reflect the financial status as of June 30, 2022[169]. - The company’s accounting policies and estimates are tailored to its operational characteristics, ensuring accurate financial reporting[168]. - The company’s financial reports are verified by Lixin Certified Public Accountants, ensuring compliance with regulatory standards[162].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 129,465,389.87, representing a year-on-year increase of 30.06%[4] - The net profit attributable to shareholders was CNY 10,247,228.11, showing a decrease of 4.90% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 7,998,473.70, down 13.30% year-on-year[4] - Basic and diluted earnings per share were both CNY 0.17, reflecting a decrease of 15.00% compared to the previous year[4] - The company reported a net profit margin of approximately 9.4% for Q1 2022, compared to 13.4% in Q1 2021[14] - The total profit for Q1 2022 was ¥12,210,174.72, a decrease from ¥13,323,405.97 in Q1 2021, representing a decline of approximately 8.34%[15] - The net profit for Q1 2022 was ¥10,257,057.44, down from ¥10,806,680.04 in Q1 2021, indicating a decrease of about 5.08%[15] - The basic and diluted earnings per share for Q1 2022 were both ¥0.17, compared to ¥0.20 in Q1 2021, reflecting a decline of 15%[15] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -103,935,940.31, which is not applicable for year-on-year comparison[4] - Cash inflow from operating activities in Q1 2022 was ¥98,206,240.25, an increase from ¥87,143,503.29 in Q1 2021, marking a growth of approximately 12.5%[17] - Cash outflow from operating activities in Q1 2022 totaled ¥202,142,180.56, compared to ¥174,388,277.56 in Q1 2021, which is an increase of about 15.93%[17] - The net cash flow from operating activities for Q1 2022 was -¥103,935,940.31, worsening from -¥87,244,774.27 in Q1 2021[17] - The company reported a net cash outflow from investing activities of -¥258,744,444.00 in Q1 2022, compared to -¥521,037.84 in Q1 2021[18] - The net cash flow from financing activities in Q1 2022 was ¥7,935,597.72, a significant decrease from ¥517,202,484.77 in Q1 2021[18] - The ending cash and cash equivalents balance for Q1 2022 was ¥542,463,935.77, down from ¥773,617,287.16 in Q1 2021, indicating a decrease of approximately 29.8%[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,189,875,477.29, a decrease of 5.23% from the end of the previous year[4] - Cash and cash equivalents as of March 31, 2022, were ¥542,607,269.83, down 39.6% from ¥897,431,534.96 at the end of 2021[12] - Total assets as of March 31, 2022, amounted to ¥1,189,875,477.29, a decrease of 5.2% from ¥1,255,499,510.18 at the end of 2021[13] - Total liabilities as of March 31, 2022, were ¥203,216,987.31, down 27.2% from ¥279,098,077.64 at the end of 2021[13] - The company’s total equity as of March 31, 2022, was ¥986,658,489.98, an increase of 1.3% from ¥976,401,432.54 at the end of 2021[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,019[9] - The equity attributable to shareholders increased slightly by 1.05% to CNY 986,374,443.32 compared to the end of the previous year[4] Operational Insights - The increase in operating revenue was primarily due to the company's digital transformation strategy and successful acquisition of benchmark client projects[8] - Total operating costs for Q1 2022 were ¥119,197,052.53, up 35.5% from ¥87,886,915.50 in Q1 2021[14] - Operating profit for Q1 2022 was ¥12,210,512.05, a decrease of 8.3% from ¥13,323,405.97 in Q1 2021[14] - Research and development expenses for Q1 2022 were ¥21,363,066.18, an increase of 41.4% from ¥15,100,782.21 in Q1 2021[14] - Inventory as of March 31, 2022, was ¥70,033,805.56, a decrease of 14.3% from ¥81,716,567.45 at the end of 2021[12] - The company did not report any new product launches or significant market expansion strategies during this quarter[15]

Financial Performance - The net profit attributable to shareholders for 2021 was RMB 69,254,724.42, with the parent company achieving a net profit of RMB 30,372,615.73[4]. - The company's operating revenue for 2021 was CNY 591,436,745.50, representing a 5.43% increase compared to CNY 560,976,966.38 in 2020[20]. - The net profit attributable to shareholders decreased by 36.16% to CNY 69,254,724.42 from CNY 108,489,238.64 in the previous year[21]. - The net profit after deducting non-recurring gains and losses decreased by 43.64% to CNY 55,909,512.43 in 2021 from CNY 99,205,983.17 in 2020[21]. - Basic and diluted earnings per share fell by 51.03% to CNY 1.19 in 2021, down from CNY 2.43 in 2020[21]. - The cash flow from operating activities for 2021 was CNY 78,932,305.36, a decrease of 13.78% from CNY 91,551,896.46 in 2020[20]. - The company reported a total of CNY 10,732,010.79 in government subsidies for 2021, compared to CNY 10,574,600.14 in 2020[24]. - The weighted average return on net assets decreased by 21.92 percentage points to 7.57% in 2021 from 29.49% in 2020[21]. Profit Distribution and Capital Increase - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling approximately RMB 14,874,552.00[4]. - A capital reserve increase is proposed, with a plan to issue 4 new shares for every 10 shares held, resulting in a total share capital increase to 83,297,492 shares[5]. - The statutory surplus reserve of RMB 3,037,261.57 was allocated, representing 10% of the net profit for the year[4]. - The company emphasizes the importance of future business development and funding needs in its profit distribution strategy[4]. - The proposed profit distribution and capital increase plan are subject to approval at the 2021 annual general meeting of shareholders[124]. Research and Development - R&D expenses totaled RMB 86,969,200, representing 14.70% of operating revenue, an increase of 5.01 percentage points year-on-year[35]. - The company plans to enhance its R&D investment and continuously update its technology and products to strengthen its industry competitiveness and market share[42]. - The company has established a comprehensive product system for intelligent operation and maintenance, supporting critical business systems for clients[42]. - The company has developed a full-stack database operation and maintenance capability, covering both mainstream commercial and open-source database products[44]. - Research and development expenses increased by 18%, totaling 150 million RMB, focusing on AI and machine learning technologies[101]. Market and Client Base - The company served 189 clients across various sectors, including telecommunications, finance, and government, indicating a diversified client base[37]. - The company is focused on digital transformation, aligning with national strategies to enhance the digital economy, which is projected to account for 10% of GDP by 2025[40]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2023[101]. - The top five customers accounted for 80.45% of the total annual sales, with China Mobile Communications Co., Ltd. alone contributing 65.08%[58][59]. Governance and Management - The company’s legal representative is Sun Zhengyang, who was elected as the chairman of the board on February 20, 2022[14]. - The total pre-tax remuneration for directors and senior management during the reporting period amounts to 8.279128 million yuan[98]. - The company has a diverse board with members holding positions in various sectors, enhancing its strategic oversight capabilities[105]. - The company has established a clear process for determining the remuneration of its board members, aligning it with industry standards and company performance[106]. - The company held multiple board meetings throughout 2021, with a total of 10 meetings conducted, 8 via communication and 2 combining on-site and communication methods[110]. Risks and Compliance - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential risks[6]. - The company faces risks related to rapid technological changes, market expansion uncertainties, and potential talent retention challenges, which could impact its competitive edge[86]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering to national environmental laws and regulations[131]. - The company has implemented a performance evaluation mechanism for senior management, which includes a basic salary, year-end performance pay, and project bonuses based on industry conditions and operational performance[127]. Shareholder Commitments - The actual controllers of the company have committed not to transfer or entrust the management of their shares for 36 months from the date of the IPO[135]. - If the share price falls below the issue price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will automatically extend by at least 6 months[142]. - Shareholders have agreed to comply with relevant laws and regulations regarding share lock-up commitments[137]. - The company will ensure that related party transactions are conducted based on fair pricing principles and legal agreements[147]. Audit and Internal Control - The audit report issued by Lixin Certified Public Accountants was a standard unqualified opinion[7]. - The internal control system was established in compliance with legal regulations, ensuring effective management and protection of shareholder interests[128]. - The company received a standard unqualified opinion in the internal control audit report for the fiscal year 2021, confirming the effectiveness of its internal control[129]. Assets and Liabilities - The total assets rose by 89.39% to CNY 1,255,499,510.18 at the end of 2021, up from CNY 662,921,377.11 at the end of 2020[20]. - The company's cash and cash equivalents increased by 151.14% to ¥897,431,534.96, primarily due to the funds raised from the initial public offering[67]. - The company has no overdue guarantees and no contingent liabilities related to guarantees[182]. - The company has not reported any major asset or equity acquisitions or disposals during the reporting period[179].