证券代码：688051 证券简称：佳华科技 公告编号：2023-020 罗克佳华科技集团股份有限公司 第三届监事会第八次会议决议公告 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。 （二）审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项 报告>的议案》 经审议，监事会认为：公司 2023 年半年度募集资金存放与实际使用情况符 合《上海证券交易所科创板股票上市规则》、《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》、《上海证券交易所科创板上市公司自 律监管规则适用指引第 1 号—规范运作》、公司《募集资金管理制度》等相关规 定，对募集资金进行了专户存储和专项使用，并及时履行了相关信息披露义务， 募集资金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和 损害股东利益的情况，不存在违规使用募集资金的情形。 表决结果：3 票同意，0 票反对，0 票弃权。 罗克佳华科技集团股份有限公司(以下简称"佳华科技"或"公司")第三届 监事会第八次会议于 2023 年 08 月 24 日在公 ...

证券代码：688051 证券简称：佳华科技 公告编号：2023-021 罗克佳华科技集团股份有限公司 关于召开 2023 年半年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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况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 09 月 28 日 下午 13:00-14:00 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 09 月 21 日(星期四) 至 09 月 27 日(星期三)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 rk@rockontrol.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 罗克佳华科技集团股份有限公司（以下简称"公司 ...

罗克佳华科技集团股份有限公司独立董事 关于第三届董事会第九次会议相关事项的独立意见 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及公司募集资金管理制度等的相关规定,我们作为罗克佳华 科技集团股份有限公司（以下简称"公司"）的独立董事,对 2023 年 8 月 24 日召 开的公司第三届董事会第九次会议审议的《关于<2023 年半年度募集资金存放与 实际使用情况的专项报告>的议案》发表独立意见如下： 经审议，独立董事一致认为，公司《2023 年半年度募集资金存放与实际使 用情况的专项报告》已按照《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》及公司募集资金管理制度等的相关要求编制完毕。2023 年半年度 期间，公司募集资金存放与实际使用情况符合相关法律法规的要求，不存在违规 情形，公司募集资金实际使用情况与公司信息披露情况不存在差异，不存在损害 中小股东利益的情形。 综上，我们同意公司编制的《2023 ...

证券代码：688051 证券简称：佳华科技 公告编号：2023-017 罗克佳华科技集团股份有限公司 关于召开 2022 年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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 06 月 21 日(星期三)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.s seinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司董事长、总经理李玮先生，副董事长、副总经理陈京南女士，董事、副 总经理、董事会秘书黄志龙先生，财务总监王朋朋先生，独立董事郑建明先生将 投资者可于 2023 年 06 月 12 日(星期一)至 06 月 15 日(星期四)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 rk@rockontr ol.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 罗克佳华科技集团 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 62.39 million, a decrease of 2.22% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY -29.29 million, reflecting a decline of 20.78% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY -31.61 million, down 28.75% from the previous year[5]. - The company reported a net loss of RMB 106,096,864.63 for Q1 2023, compared to a net loss of RMB 76,807,131.09 in Q1 2022[18]. - The net profit for Q1 2023 was -30,095,508.07 RMB, an improvement from -37,437,393.37 RMB in Q1 2022, representing a decrease in net loss of approximately 19%[22]. - Operating profit for Q1 2023 was -29,556,985.97 RMB, compared to -35,464,695.99 RMB in the same period last year, indicating a reduction in operating loss of about 16.5%[22]. - Total revenue from operating activities was 69,335,837.99 RMB, down 24.6% from 92,059,794.10 RMB in Q1 2022[25]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY -82.75 million, a decrease of 22.77% compared to the same period last year[5]. - Cash flow from operating activities showed a net outflow of -82,746,271.10 RMB, an improvement from -107,137,288.14 RMB in Q1 2022[26]. - Cash and cash equivalents as of March 31, 2023, were RMB 209,799,232.60, down from RMB 256,576,984.17 as of December 31, 2022, representing a decline of 18.19%[15]. - Cash and cash equivalents at the end of Q1 2023 were 188,086,227.85 RMB, compared to 120,076,816.52 RMB at the end of Q1 2022, reflecting an increase of approximately 56.5%[27]. - Investment activities generated a net cash inflow of 46,961,123.81 RMB, contrasting with a net outflow of -114,628,921.01 RMB in the previous year[26]. - Total cash outflow from financing activities was -8,113,123.58 RMB, compared to a net inflow of 3,969,482.00 RMB in Q1 2022[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,383.96 million, a decrease of 6.58% from the end of the previous year[6]. - Total assets decreased to RMB 1,383,956,618.71 as of March 31, 2023, from RMB 1,481,413,155.74 as of December 31, 2022, a reduction of 6.60%[18]. - Total liabilities decreased to RMB 385,179,219.66 as of March 31, 2023, from RMB 453,093,421.15 as of December 31, 2022, a decline of 15.00%[17]. - The company's equity attributable to shareholders decreased to RMB 999,680,772.51 as of March 31, 2023, from RMB 1,028,417,333.52 as of December 31, 2022, a decrease of 2.80%[18]. Research and Development - R&D investment totaled CNY 18.99 million, a significant reduction of 50.10% compared to the previous year[6]. - R&D investment accounted for 30.44% of operating revenue, a decrease of 29.20 percentage points year-on-year[6]. - Research and development expenses decreased to RMB 18,988,986.61 in Q1 2023 from RMB 30,703,988.83 in Q1 2022, reflecting a reduction of 38.31%[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,016[12]. Non-Recurring Items - The company reported non-recurring gains of CNY 23.17 million, primarily from government subsidies and other non-operating income[9]. - The company received 1,461,775.84 RMB in tax refunds, down from 3,171,174.29 RMB in Q1 2022, indicating a decline of approximately 53.9%[25].

Financial Performance - The company reported a net profit attributable to shareholders of -287.73 million RMB for the year 2022, resulting in a negative distributable profit of -109.02 million RMB[4]. - Due to the negative distributable profit, the board proposed no profit distribution or capital reserve transfer for the year 2022[5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company's operating revenue for 2022 was ¥261,298,146.60, a decrease of 46.27% compared to ¥486,347,694.22 in 2021[19]. - The net profit attributable to shareholders was -¥287,732,578.55 in 2022, compared to -¥129,246,253.48 in 2021[19]. - The cash flow from operating activities was -¥215,726,644.68 in 2022, significantly lower than -¥24,359,026.33 in 2021[19]. - The total assets at the end of 2022 were ¥1,481,413,155.74, down 20.28% from ¥1,858,195,478.37 in 2021[20]. - The net assets attributable to shareholders decreased by 22.27% to ¥1,028,417,333.52 in 2022 from ¥1,322,999,391.90 in 2021[20]. - The basic earnings per share for 2022 was -¥3.72, compared to -¥1.67 in 2021[21]. - The weighted average return on net assets was -24.56% in 2022, a decrease of 15.33 percentage points from -9.23% in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -329.62 million yuan, a decrease of 177.67 million yuan compared to the previous year[30]. - The company achieved total operating revenue of 261.30 million RMB, a decrease of 46.27% compared to the previous year[180]. - Operating profit was -286.00 million RMB, representing an increase in losses of 95.70% year-over-year[180]. - The company's main business revenue decreased by 46.26% to 261.07 million RMB, with main business costs down by 22.36% to 250.08 million RMB[182]. - The gross margin for the smart city segment dropped by 64.72 percentage points, resulting in a negative margin of -47.29%[184]. - The company faced a significant decline in orders and reduced contract amounts for data operation services due to external macroeconomic pressures[185]. Operational Risks and Challenges - The company is facing various operational risks, which have been detailed in the management discussion section of the report[4]. - The company has conducted impairment tests on accounts receivable, contract assets, and inventory, resulting in further reductions in net profit[30]. - The company is at risk of litigation related to contract disputes with suppliers, which may impact its financial position[179]. - The company has seen a year-on-year increase in accounts receivable, which may adversely affect profitability and cash flow if customer credit situations worsen[174]. - The company’s cash flow may be severely impacted if accounts receivable collection does not meet expectations, especially given the long payment cycles from government clients[174]. - As of the end of 2022, the company reported an asset impairment value of 33.9763 million yuan, which poses a risk of significant impairment losses due to market changes and industry competition[175]. - The company is at a competitive disadvantage compared to larger players like Tencent and Alibaba in the IoT sector, which may affect its ability to maintain and acquire customers[176]. - The company is undergoing a business transformation towards a platform model, which may impact traditional business focus and lead to performance risks if not managed properly[171]. - The company’s dual carbon business is in its early stages and may face short-term profit impacts due to international market instability and domestic policy uncertainties[172]. Research and Development - Research and development expenses accounted for 43.60% of operating revenue in 2022, an increase of 11.01 percentage points from 32.59% in 2021[21]. - The company achieved a total R&D investment of CNY 11,392.80 million in 2022, a decrease of 28.12% compared to the previous year[131]. - The proportion of R&D investment to operating revenue increased to 43.60%, up by 11.01 percentage points from the previous year[131]. - The company’s capitalized R&D investment dropped significantly by 73.97% to CNY 1,311.09 million due to project completions and focus on R&D direction[131]. - The company reduced its R&D personnel from 544 at the beginning of 2022 to 285 by the end of the year, a decrease of approximately 47.5%[154]. - R&D personnel accounted for 31.67% of the total workforce in 2022, down from 44.23% in the previous year[153]. - Total compensation for R&D personnel decreased to ¥6,617.83 million in 2022 from ¥9,219.85 million in 2021, reflecting a decline of about 28%[153]. - The company has established a mature R&D management system evaluated by CMMI V2.0 ML5, ensuring quality in R&D activities[154]. - The company aims to enhance R&D personnel compensation and introduce performance management measures to attract and retain technical talent[155]. Market and Product Development - The company focused on the Internet of Things (IoT) big data industry, which is a key area supported by national policies[31]. - The company is developing a comprehensive IoT cloud chain big data platform, providing data services across various verticals[34]. - The company has established a "data factory" system to enhance data perception and processing capabilities, aiming to increase data value[35]. - The company is expanding its market presence while continuously innovating its core business[33]. - The company has reduced resource investment in smart city project construction, leading to a decrease in new signed orders[30]. - The company has developed a series of carbon monitoring terminal products based on energy consumption monitoring, enabling remote and rapid collection of enterprise carbon data, significantly reducing on-site implementation difficulties[39]. - The company has accumulated nearly 20 years of national provincial and municipal carbon emission data, aiming to create an authoritative database in the dual carbon field[39]. - The company has built an ecological environment matrix platform that integrates monitoring data across various environmental factors, enhancing the intelligence level of environmental supervision departments[50]. - The company has developed a low-carbon smart park project in Qingxu Economic Development Zone, focusing on safety production, environmental protection, and emergency response[51]. - The company aims to enhance regulatory precision and intelligence through the Environmental Business Empowerment Platform, which assigns environmental codes to enterprises based on compliance and operational data[48]. - The company is developing a high-reliability industrial database product aimed at the manufacturing sector, addressing challenges in data reliability and security[148]. - The company is focusing on market expansion through the development of integrated service management systems for smart parks, aligning with domestic advanced technology standards[150]. Environmental Initiatives - The company is committed to advancing the development of smart environmental protection solutions, leveraging its position as a representative in the ecological environment big data sector[82]. - The company achieved a 100% compliance rate for urban centralized drinking water sources in Haikou, with a 25% year-on-year increase in compliance rates for national control surface water sections[87]. - The air quality improvement in Weihai ranked first in Shandong Province, with PM2.5 concentration in Pingxiang reaching its best level at 32.6 µg/m³, improving 11.1% year-on-year[83]. - The company launched a carbon management system in collaboration with Shanghai Environment and Energy Exchange, enhancing carbon asset management capabilities for enterprises[87]. - The company has established a comprehensive service platform for carbon-related data, facilitating expert communication and decision-making in environmental management[146]. - The ecological environment dual-carbon cloud map product has been developed, integrating data services to support pollution reduction and carbon emission management[146]. - The company has completed the feasibility analysis report for its smoke governance product, which aims to enhance the efficiency of flue gas treatment systems in coal-fired power plants[144]. - The company has developed a one-stop solution for environmental quality monitoring, applicable to over 3,000 pollution source management sites nationwide[146]. - The company has successfully integrated advanced technologies such as artificial intelligence and blockchain into its carbon asset management services, enhancing regulatory compliance and operational efficiency[145]. Technology and Innovation - The company has established a solid and deep comprehensive technical capability in the IoT field, including an IoT platform centered on the Hai Dongqing database and a data security system based on blockchain technology[79]. - The company has developed a blockchain-based architecture that integrates data storage and peer-to-peer data transmission, enhancing security through national encryption algorithms[119]. - The company has accumulated over 100 government clients in the smart environmental protection sector, establishing a comprehensive ecological environment big data system[69]. - The company has developed dynamic control technologies for pollution events, allowing for real-time assessment of pollution reduction measures[94]. - The company has developed a fingerprint smart password key and a high-cost performance PCIe password card, enhancing encryption and transmission capabilities[139]. - The company has completed the development of an industrial internet system, enhancing data communication and visualization capabilities, which can be widely applied in large public buildings[141]. - The company has established a developer center and middleware rules engine to support distributed computing and data management[137]. - The company has launched new technologies such as a fingerprint-based smart password key for enhanced security[129]. - The company is focused on expanding its market presence through innovative AI solutions in environmental monitoring and management sectors[96]. - The company has achieved significant advancements in model management and resource allocation capabilities, positioning the company at the forefront of domestic technology standards[146].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 137.96 million, a decrease of 53.24% compared to CNY 295.06 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 58.99 million, a decline of 570.52% from a profit of CNY 12.54 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 78.86 million, compared to a profit of CNY 1.82 million in the same period last year, representing a decrease of 4,441.07%[18]. - The net cash flow from operating activities was a negative CNY 149.56 million, worsening from a negative CNY 100.00 million in the previous year[18]. - The total assets at the end of the reporting period were CNY 1,690.44 million, down 9.03% from CNY 1,858.20 million at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company decreased to CNY 1,255.79 million, a decline of 5.08% from CNY 1,322.99 million at the end of the previous year[18]. - The company's basic earnings per share decreased by 575.00% to -0.76 CNY compared to the same period last year[19]. - The weighted average return on equity dropped by 5.41 percentage points to -4.57%[19]. - The net profit attributable to shareholders decreased by 570.52% due to a decline in operating income caused by the pandemic[20]. Research and Development - Research and development expenses accounted for 49.20% of operating income, an increase of 24.44 percentage points[19]. - Total R&D investment amounted to ¥67,879,495.51, a decrease of 7.07% compared to the previous year, with a significant increase in expense-based R&D investment by 37.59%[65]. - The proportion of R&D investment to operating income increased to 49.20%, up from 24.76% in the previous year, indicating a stronger focus on R&D[65]. - The company has developed 5 core technologies in AI algorithm and system research, with the newly added "integrated air quality forecasting and early warning technology" during the reporting period[31]. - A total of 82 AI models have been developed and optimized, including new models for high-altitude object detection, climbing detection, and integrated air quality forecasting[32]. - The company has obtained 3 invention patents and has 28 invention patents pending, along with 74 software copyrights[33]. - The company has accumulated significant experience and resources in the IoT field, enhancing its competitive edge in the market[25]. - The company is focused on developing IoT technology and has established a comprehensive data service platform for various verticals[25]. Technology and Innovation - The company is building a carbon emission and carbon asset management system based on IoT architecture, responding to national carbon neutrality goals[26]. - The "integrated air quality forecasting and early warning technology" can predict time series and spatial distribution of conventional meteorological and pollutant concentrations, as well as PM2.5 component composition[35]. - The AI cloud platform has 6 core technologies, with "strategy engine technology" and "video segment event technology" being newly added during the reporting period[35]. - The "cross-hardware AI inference technology" has received adaptation certificates for various hardware, improving the efficiency of AI model deployment[34]. - The "resource dynamic scheduling technology" allows for dynamic scaling of model service deployment instances based on current computing resource usage[36]. - The company has developed a new "Strategy Engine Technology" based on AI models, which improves operational review rates and coverage by filtering AI event entities, reducing unnecessary reviews[37]. - The "Video Segment Event Technology" allows for caching live stream data before decoding, enabling efficient tracking of event entities and providing video evidence for AI events with minimal resource costs[37]. - The company has developed 9 core technologies, including "memory limitation," "master-slave switching," "data desensitization," and "lossy compression" during the reporting period[46]. Market and Strategic Initiatives - The company is actively exploring the dual-carbon market to support its transformation and development in both ToG and ToB business segments[89]. - The company is focusing on expanding its market presence through innovative product development and strategic investments in technology[69]. - The company is transitioning to a platform-based model, enhancing its SaaS offerings for both government and business sectors[93]. - The company is leveraging advanced technologies such as IoT, AI, and blockchain to enhance its product offerings and market competitiveness[21]. - The company is in the process of launching a new SaaS aggregation platform for smart parks, targeting over 400 enterprises in the Hechuan area, with ongoing feasibility studies[26]. - The company has established a comprehensive environmental account system to provide tailored data services for different environmental users[24]. Compliance and Governance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[5]. - The company is committed to improving internal controls following a negative audit opinion on its internal control system, which previously led to significant financial losses[102]. - The company has established a commitment to avoid conflicts of interest in its operations[162]. - The company has committed to avoiding and reducing related party transactions with its subsidiaries to ensure fair market practices[162]. - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period[168]. Environmental Responsibility - The company has implemented energy-saving measures, including replacing lighting with energy-efficient bulbs, contributing to reduced carbon emissions[128]. - The company has established a "carbon account" management system across subsidiaries to enhance carbon management and reporting[128]. - The company has committed to sustainable practices, including waste classification and responsible waste disposal, with no reported pollution incidents[126]. - The company has achieved certain results in its carbon reduction efforts, indicating a commitment to long-term sustainability through technological innovation and operational integration[131]. Shareholder and Stock Information - The stock price of Jiahua Technology fell below the issuance price for 20 consecutive trading days within 6 months post-listing, triggering an automatic extension of the lock-up period by 6 months[136]. - During the lock-up period, shareholders are restricted from transferring or managing their shares, with a maximum annual transfer limit of 25% of their total holdings after the lock-up period[138]. - The company has established a clear framework for managing share transfers and reductions to align with regulatory requirements[138]. - The company will comply with all relevant laws and regulations regarding shareholder share transfers, ensuring adherence to the Shanghai Stock Exchange rules[142].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 137.96 million, a decrease of 53.24% compared to CNY 295.06 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company was a loss of CNY 58.99 million, a decline of 570.52% from a profit of CNY 12.54 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 78.86 million, compared to a profit of CNY 1.82 million in the same period last year, representing a decrease of 4,441.07%[18]. - The net cash flow from operating activities was a negative CNY 149.56 million, worsening from a negative CNY 100.00 million in the previous year[18]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 1,255.79 million, down 5.08% from CNY 1,322.99 million at the end of the previous year[18]. - Total assets decreased by 9.03% to CNY 1,690.44 million from CNY 1,858.20 million at the end of the previous year[18]. - The company's basic earnings per share decreased by 575.00% to -0.76 CNY compared to the same period last year[19]. - The net profit attributable to shareholders decreased by 570.52% due to a decline in operating income caused by the pandemic[20]. - The weighted average return on net assets dropped by 5.41 percentage points to -4.57%[19]. Research and Development - Research and development expenses accounted for 49.20% of operating income, an increase of 24.44 percentage points[19]. - The company has a strong commitment to research and development, being involved in various national and industry standards committees[28]. - The company has developed 5 core technologies in AI algorithm and system research and development, with the newly added "Integrated Air Quality Forecasting and Early Warning Technology" during the reporting period[31]. - A total of 82 AI models have been developed and optimized, including new models for high-altitude object detection, climbing detection, and integrated air quality forecasting[32]. - The company has obtained 3 invention patents and has 28 invention patents pending, along with 74 software copyrights based on its core technologies[33]. - The "Integrated Air Quality Forecasting and Early Warning Technology" can predict time series and spatial distribution of conventional meteorological and pollutant concentration data[33]. - The AI cloud platform has 6 core technologies, with "Strategy Engine Technology" and "Video Segment Event Technology" being newly added during the reporting period[35]. - The "Cloud Service Interface Technology" enables high concurrency and performance through lightweight coroutine-based microservices[36]. - The "Resource Dynamic Scheduling Technology" allows for dynamic scaling of model service deployment instances based on current computing resource usage[36]. - The company has developed a new "Strategy Engine Technology" based on AI models, which improves operational review rates and coverage by filtering unnecessary entities for AI event review[37]. - The "Video Segment Event Technology" allows for caching live stream data before decoding, enabling efficient tracking of event entities and providing video evidence for AI events[37]. - The company has accumulated 12 software copyrights based on its core technologies, all of which are independently developed[38]. - The company has developed 9 core technologies, including "time series indexing technology" which achieves data compression occupying only 1/5 to 1/10 of traditional relational databases[47]. - The "SQL optimization technology" significantly accelerates time series data queries and writing performance, achieving 2-5 times the performance of traditional relational databases[48]. - The "pre-computed aggregation query optimization algorithm" improves performance by up to 30 times by avoiding unnecessary IO and CPU overhead during aggregation queries[49]. - The "high-performance gateway technology" supports concurrent access for up to one million devices, enhancing data processing efficiency[52]. - The "distributed computing engine" shows real-time performance 1.35 times better than Spark and 2.02 times better than MapReduce under the same conditions[52]. - The "full-link monitoring technology" enables real-time monitoring of service dependencies and alerts, improving platform operational efficiency[53]. - The company has obtained 6 software copyrights and has 4 patents pending based on its core technologies[49]. - The company has developed 7 core technologies, with the "Blockchain Cross-Chain Subsystem" being a new addition during the reporting period[56]. - The high-performance gateway technology can handle concurrent access from up to 1 million devices, as verified by CNAS performance testing[56]. - The distributed computing engine shows real-time performance 1.35 times faster than Spark and 2.02 times faster than MapReduce under the same conditions[56]. - The company has developed a "Ransomware Prevention Technology" that protects enterprise data by monitoring file operations and ensuring only authorized actions are executed[44]. - The "National Secret Algorithm FPGA Acceleration Technology" implements high-speed processing of national encryption algorithms, ensuring secure and efficient data handling[45]. - The "Commercial Password Service Middleware Technology" simplifies interface calls and system management, facilitating compliance with security requirements in data transmission[46]. - The company has a total of 3 core technologies in its commercial password service security platform, all of which are independently developed[46]. - The company has established a comprehensive R&D system and has been recognized with CMMI Level 5 certification, indicating advanced software maturity and project management capabilities[85]. Market and Business Strategy - The company is focusing on the Internet of Things (IoT) technology and has established a comprehensive data service platform[25]. - The company aims to leverage its core technologies to enhance its offerings in smart environmental protection and smart city applications[25]. - The company is actively participating in pilot projects for data asset evaluation initiated by the Beijing Economic and Information Technology Bureau[27]. - The company has been recognized as a key player in the development of carbon emission monitoring and management systems[26]. - The company is involved in the development of various national and international standards related to software engineering and information technology[30]. - The company has participated in the compilation of multiple industry standards, enhancing its position in the environmental monitoring sector[31]. - The company is actively working on building a comprehensive industrial IoT platform to empower the networking, digitization, and intelligence of the industrial sector[61]. - The company is focusing on expanding its market presence through new product developments and strategic partnerships in the smart city and industrial IoT sectors[74]. - The company is advancing the development of a server password machine, with 40% of the basic functionality completed[71]. - The company is integrating IoT, GIS, and mobile internet technologies into its environmental monitoring solutions, enhancing management efficiency[72]. - The company is focusing on expanding its market presence through innovative product offerings and strategic partnerships in the low-carbon technology sector[76]. - The company is currently in the early stages of its dual-carbon business, which may impact short-term profits but is not expected to have a substantial long-term effect on overall operations[99]. - The company is enhancing market research efforts to better understand customer needs and industry dynamics, aiming to mitigate risks associated with its business transformation[98]. - The company acknowledges the competitive pressure from major tech firms in the IoT sector and is focusing on niche applications to strengthen its market position[101]. Environmental and Sustainability Initiatives - The company has implemented a green and low-carbon corporate culture, promoting energy conservation and environmental protection among employees[126]. - The company has not been classified as a key pollutant discharge unit and has not faced any environmental penalties during the reporting period[123]. - The company has developed carbon neutrality and carbon peak application scenario products that have passed relevant certifications, contributing to environmental monitoring and governance[125]. - The company has established multiple classified waste disposal points within its premises to promote waste sorting and environmental awareness[125]. - The company achieved a PUE value of ≤1.5 for its data center, which is designed to meet national A-level standards and international TIA3+ standards[128]. - The company implemented energy-saving measures that resulted in a 25%-30% reduction in air conditioning electricity consumption in data centers[129]. - The company encourages employees to adopt carpooling and green energy transportation methods to reduce travel carbon footprints[130]. - The company has adopted water-saving hardware and direct drinking water machines to minimize plastic and carbon emissions from employee drinking needs[130]. - The company has replaced traditional water-cooled chillers with high-efficiency natural cooling screw chillers, achieving over 20% energy savings and 95% water savings[128]. - The company promotes a paperless office environment through the use of OA processes, significantly reducing the consumption of paper and ink cartridges[130]. - The company has established a carbon accounting platform to provide low-carbon smart services to millions of enterprises[127]. - The company has implemented a comprehensive energy monitoring system for its fleet of over 100 vehicles to manage energy resources effectively[129]. - The company emphasizes the importance of continuous innovation and integration of technology in its operations to achieve long-term carbon reduction goals[131]. Shareholder and Corporate Governance - The lock-up period for shareholders will automatically extend by 6 months if the stock price closes below the issue price for 20 consecutive trading days within 6 months post-listing[136]. - Shareholders can only transfer a maximum of 25% of their total shares held annually during their tenure as directors or senior management[137]. - The company commits to comply with relevant laws and regulations regarding share transfer and reduction, ensuring adherence to the Shanghai Stock Exchange rules[138]. - If the stock price falls below the issue price at the end of the 6-month period, the lock-up period for shareholders will also be extended by 6 months[136]. - Shareholders are prohibited from transferring or entrusting the management of their shares for 12 months post-listing[137]. - Any reduction in shareholding after the lock-up period must not be below the issue price, with adjustments made for any dividends or capital increases[138]. - The company will not repurchase shares held by shareholders prior to the IPO during the lock-up period[137]. - Shareholders must adhere to the commitment of not transferring shares for 2 years after the lock-up period expires[138]. - The company will adjust the issue price in case of any rights issues or stock dividends[136]. - Shareholders are required to comply with the Shanghai Stock Exchange's regulations on share transfer regardless of any changes in their positions[138]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO[140]. - If the stock price falls below the issue price for 20 consecutive trading days within 6 months post-IPO, the lock-up period will be extended by 6 months[140]. - The company will comply with all relevant laws and regulations regarding shareholder share transfers[142]. - Shareholders are restricted from transferring shares for 12 months following the IPO[142]. - The company plans to maintain its commitment to not repurchase shares held prior to the IPO[141]. - The company has established a five-year commitment for employees under the equity incentive plan[142]. - The company will adhere to the Shanghai Stock Exchange's rules regarding share transfers[142]. - The company has outlined specific conditions under which the lock-up period may be extended[140]. - Shareholders are required to comply with the regulations set forth by the China Securities Regulatory Commission[142]. Legal and Compliance Issues - The company received a qualified opinion from Deloitte Huayong regarding its 2021 financial report due to a real estate transaction involving a payment of RMB 50 million, which was not completed as per the contract terms[162]. - The company has received RMB 20 million and RMB 30 million back from the seller after terminating the real estate contract, totaling RMB 50 million[162]. - The company is currently involved in a significant lawsuit with a claim amount of RMB 5,288,597, which is under appeal in a higher court[165]. - Total guarantees provided by the company to subsidiaries amounted to CNY 49.98 million during the reporting period[172]. - The total balance of guarantees to subsidiaries at the end of the reporting period was CNY 117.56 million[172]. - The total amount of guarantees (including those to subsidiaries) was CNY 117.56 million, which accounts for 8.89% of the company's net assets[173]. Investment and Fundraising - The total amount of raised funds is RMB 888,017,209.31, with a net amount of RMB 864,368,781.00 after deducting issuance costs[175]. - As of the reporting period, the cumulative investment of raised funds reached RMB 636,418,340.77, representing 73.63% of the committed investment total[175]. - The AI environmental project received RMB 400,000,000.00, with 88.97% of the funds utilized by the end of the reporting period[175]. - The urban artificial intelligence project had a total investment of RMB 70,000,000.00, with 100.35% of the funds utilized, resulting in the completion of 44 patents and 78 software copyrights[175]. - The cloud chain database project had a total investment of RMB 15,000,000.00, with 100.97% of the funds utilized, and it has completed the application for 3 patents and 7 software copyrights[175]. - The environmental intelligent sensor upgrade project had a total investment of RMB 15,000,000.00, with 100.71% of the funds utilized, resulting in the development of 8 products[175]. - The company plans to temporarily use RMB 10,000,000.00 of idle raised funds to supplement working capital, with a usage period not exceeding 12 months[178]. - The IoT cloud data center construction project (Phase I) has a total investment of approximately RMB 48,460,000.00, but the company decided to use part of the remaining raised funds for working capital due to market demand factors[177]. - The cumulative investment progress of the urban new infrastructure project is 43.66%, with RMB 61,123,815.03 utilized as of 2023[176]. - The company has applied for a total of 44 patents and 78 software copyrights in the urban artificial intelligence project, indicating significant R&D achievements[175]. - The company approved the use of up to RMB 250 million of temporarily idle raised funds for cash management, focusing on high-security and liquid financial products[181]. - The company postponed the completion of the "Urban Artificial Intelligence Software R&D and Industrialization Project" and "Cloud Chain Database Sharing and Exchange Platform Upgrade R&D Project" to June 30, 2022[182]. Shareholder Structure and Changes - The company reported a total of 77,334,000 shares outstanding, with 69.19% being restricted shares[186]. - As of June 30, 2022, the total number of ordinary shareholders was 5,065[188]. - The top shareholder, Shanghai Baiyu Information Technology Co., Ltd., held 24,463,099 shares, representing 31.63% of the total shares[190]. - The company completed the fundraising projects for the "Urban Artificial Intelligence Software R&D and Industrialization Project" and "Cloud Chain Database Sharing and Exchange Platform Upgrade R&D Project" during the reporting period[182]. - The company reported a decrease of 390,446 restricted shares, bringing the total restricted shares to 53,505,158[186]. - The company’s first public offering restricted shares became tradable on March 21, 2022, with 787,246 shares released, accounting for 1.02% of the total shares[187]. - The company plans to use surplus funds from completed projects to supplement working capital[182]. - The company’s cash management strategy includes the use of safe and liquid financial products such as time deposits and large certificates of deposit[181]. - The company reported a total of 8,952,485 shares held by the management partnership, representing 11.58% of the total shares[191]. - Li Wei directly holds 15.63% of the company's shares and is a significant shareholder of Baidu Information, which holds 90% of the shares[192]. - The top ten unrestricted shareholders include Wu Wei with 1,591,978 shares, Su Xiang with 898,968 shares, and Jin Guoxin with 896,931 shares[193]. - The company has a total of 24,463,099 restricted shares held by Shanghai Baiyu Information Technology Co., Ltd., which will become tradable on March 20, 2023[193]. - The company has terminated the 2021 restricted stock incentive plan due to a negative audit opinion on internal controls for the previous fiscal year[197]. - The company will not implement stock incentives as it does not meet the necessary conditions outlined in the stock incentive management regulations[197]. - The company has a total of 12,089,574 restricted shares held by Li Wei, which will also become tradable on March 20, 2023[193]. - The company has a significant shareholder structure with Baidu Information and Gongqingcheng Huayun holding 31.63% and 11.58% of the shares, respectively[192]. - The company has not received any declarations of related party relationships or concerted actions among other shareholders[192]. - The company’s board has decided to cancel all unvested restricted stocks associated with the terminated incentive plan[198]. - No changes in controlling shareholders or actual controllers during the reporting period[199]. - No implementation or changes regarding depositary receipt arrangements during the reporting period[199]. - No special voting rights arrangements in place during the reporting period[200]. - No changes in the number of voting rights associated with special voting shares compared to ordinary shares during the reporting period[200]. - No other arrangements related to special voting rights during the reporting period[200]. - No changes in the arrangements for voting rights discrepancies during the reporting period[200].

Financial Performance - The company reported a net profit attributable to shareholders of -129,246,253.48 RMB for the year ended December 31, 2021[7]. - The actual distributable profit at year-end was 210,925,447.46 RMB, but due to negative profit, no cash dividends will be distributed[7]. - The company's operating revenue for 2021 was ¥486,347,694.22, a decrease of 28.63% compared to ¥681,426,486.26 in 2020[20]. - The net profit attributable to shareholders was -¥129,246,253.48 in 2021, representing a decline of 173.04% from ¥176,947,317.29 in 2020[20]. - The basic earnings per share for 2021 was -¥1.67, a decrease of 168.44% compared to ¥2.44 in 2020[21]. - The company's total assets at the end of 2021 were ¥1,858,195,478.37, down 7.03% from ¥1,998,660,443.95 in 2020[20]. - The company's net assets attributable to shareholders decreased by 11.35% to ¥1,322,999,391.90 at the end of 2021 from ¥1,492,372,421.18 in 2020[20]. - The company reported a total of ¥22,697,372.64 in non-recurring gains and losses for 2021, compared to ¥34,616,242.18 in 2020[25]. - The weighted average return on equity for 2021 was -9.23%, a decrease of 23.94 percentage points from 14.71% in 2020[21]. - The company experienced a significant decline in net profit in the fourth quarter of 2021, reporting -¥127,180,618.07 attributable to shareholders[23]. Corporate Governance - Deloitte Huayong issued a qualified audit opinion on the financial statements, indicating concerns about the commercial substance of certain transactions[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no special arrangements for corporate governance or significant matters affecting the company[8]. - The company has not proposed any capital reserve transfer to increase share capital for the year[7]. - The company’s registered address was changed to No. 205, Jingtong Street, Taihu Town, Tongzhou District, Beijing[14]. - The company’s financial report is signed and stamped by the responsible persons, ensuring its authenticity and completeness[6]. Research and Development - Research and development expenses accounted for 32.59% of operating revenue in 2021, an increase of 19.23 percentage points from 13.36% in 2020[21]. - The company has established a low-carbon development center, focusing on the planning, design, and development of low-carbon products, including the "Carbon Chain" series[33]. - The company is enhancing its data processing capabilities through a "data factory" system, focusing on data perception and processing to increase data value[36]. - The company is leveraging AI and model algorithms for pollution analysis and environmental forecasting, improving the intelligence of environmental supervision[32]. - The company aims to create a dual-direction service SaaS standard product to support its transformation into a platform-oriented business[33]. - The company has developed various government service systems, including an OA management system and project management system, to enhance efficiency and transparency in public administration[52]. - The company has established a comprehensive R&D system, focusing on IoT technology, big data, and AI, with continuous growth in R&D investment over the past three years[184]. - The company achieved a total R&D investment of 158.51 million yuan, representing a 74.12% increase compared to the previous year[134]. - The proportion of R&D investment to operating income reached 32.59%, an increase of 19.23% year-on-year[134]. - The company has developed a variety of platforms, including an IoT database and a cloud data sharing platform, enhancing its technological capabilities[184]. Market Expansion and Technology Integration - The company is actively expanding its market presence and user base by offering SaaS-based data services and solutions in the environmental sector[39]. - The company has built an IoT-based ecological environment big data platform, providing a complete closed-loop management service for environmental data operations, enhancing scientific and refined environmental supervision[43]. - The company is focusing on integrating new information technologies with a goal of enhancing safety production and environmental protection through industrial internet applications[57]. - The company is leveraging its core technology to develop new data products, enhancing the value of its accumulated data resources[69]. - The company is focusing on the development of new technologies, including IoT, big data, and AI, to support environmental monitoring and management[164]. - The company is expanding its market presence by developing a comprehensive product ecosystem that includes mobile and desktop applications[164]. - The company aims to provide data support for targeted governance in key areas, leveraging its advanced environmental monitoring technologies[164]. Environmental Initiatives - The company is committed to low-carbon development by monitoring greenhouse gas emissions and implementing reduction targets[60]. - The company has established a comprehensive ecological environment monitoring system to achieve real-time monitoring of air, water, and hazardous waste within the park[59]. - The company aims to enhance emergency response capabilities by building a digital emergency management platform that integrates park emergency resources[59]. - The company has achieved significant recognition in the market, receiving commendations from various environmental protection departments, with notable improvements in air quality in several cities, including Haikou ranking first among 168 key cities in air quality[48]. - The company is in the early stages of its dual-carbon business, which may impact overall profits in the short term but is not expected to significantly affect the group[196]. - The company is focusing on data accumulation and customer exploration in the IoT sector to enhance its competitive advantage[199]. Risks and Challenges - The company faces risks related to intensified market competition and the need to maintain technological leadership to avoid market share decline[195]. - The company has implemented a stock incentive plan and improved welfare to retain core technical personnel amid high turnover rates in the software industry[193]. - The company is increasing R&D investment to maintain technological competitiveness, but there is a risk of asset impairment if projects fail or do not generate economic benefits[198]. - The company faces competition from major players like Tencent and Alibaba in the IoT sector, which may affect its ability to maintain existing customers and acquire new ones[199]. - The implementation of the EU's Carbon Border Adjustment Mechanism (CBAM) in 2023 may introduce uncertainties in the domestic carbon market and impact the company's dual-carbon business[196]. - The ongoing COVID-19 pandemic poses operational risks, potentially delaying production and sales activities due to government policies and workforce availability[200].

Financial Performance - The company reported a net profit attributable to shareholders of -129,246,253.48 RMB for the year ended December 31, 2021[7]. - The actual distributable profit at year-end was 210,925,447.46 RMB, but due to negative profit, no cash dividends will be distributed[7]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - There are no plans for profit distribution or capital reserve conversion into share capital for the fiscal year 2021[7]. - The company's operating revenue for 2021 was ¥486,347,694.22, a decrease of 28.63% compared to ¥681,426,486.26 in 2020[20]. - The net profit attributable to shareholders was -¥129,246,253.48, representing a decline of 173.04% from ¥176,947,317.29 in the previous year[20]. - The basic earnings per share for 2021 was -¥1.67, a decrease of 168.44% compared to ¥2.44 in 2020[21]. - The company's total assets at the end of 2021 were ¥1,858,195,478.37, down 7.03% from ¥1,998,660,443.95 in 2020[20]. - The company's net assets attributable to shareholders decreased by 11.35% to ¥1,322,999,391.90 from ¥1,492,372,421.18 in 2020[20]. - The weighted average return on equity was -9.23%, a decrease of 23.94 percentage points from 14.71% in 2020[21]. - The company experienced a significant decline in net profit due to increased operational challenges and market conditions[20]. Operational Developments - The company made a down payment of 50,000,000 RMB for a property purchase, which was later canceled, resulting in the return of 20,000,000 RMB and 30,000,000 RMB in April 2022[4]. - Deloitte Huayong issued a qualified audit opinion due to insufficient evidence regarding the commercial substance of the property transaction[5]. - The management has outlined various operational risks and corresponding mitigation strategies in the report[4]. - The company is focused on maintaining stable operations and long-term shareholder interests despite financial losses[7]. - The company established ten operational service bases for smart environmental protection, covering major urban clusters in China[30]. - The company launched a low-carbon development center, focusing on the planning, design, and development of low-carbon products, including the "Carbon Chain" series[33]. - The company is enhancing its data processing capabilities through a "data factory" system, aiming to improve data perception and processing[36]. - The company is developing a comprehensive ecological environment big data platform to facilitate data sharing and integration across various sectors[40]. - The company is leveraging AI and advanced processing technologies to enhance environmental monitoring and decision-making capabilities[32]. - The company is transitioning towards a platform-based model, focusing on SaaS standard products for government and business services[33]. Market Position and Recognition - The company achieved significant recognition in the market, receiving commendations from various environmental protection departments, with notable improvements in air quality in multiple cities, including Haikou ranking first among 168 key cities in air quality[48]. - The company has over 180 government and enterprise clients in the environmental data service sector, with more than 30,000 users[39]. - The company has been recognized with multiple awards, including the first prize from the China Environmental Protection Federation for its cloud-based ecological environment big data security platform[91]. - The company was recognized as one of the "Top 500 Innovative Brands in China" in 2021 and included in the "Top 50 IoT Innovators" list[192]. - The company has been recognized as a national-level specialized and innovative "little giant" enterprise in 2020, highlighting its competitive position in the industry[136]. Research and Development - Research and development expenses accounted for 32.59% of operating revenue, an increase of 19.23 percentage points from 13.36% in 2020[21]. - Total R&D investment increased by 74.12% year-on-year, reaching CNY 15,850.59 million, with a significant rise in both expense and capitalized R&D investments[141]. - The company has increased its investment in technology R&D personnel to meet the growing market demand for IoT technology applications[140]. - The R&D team expanded by 148 personnel in 2021, driven by new product lines and projects in data security and AI[185]. - The company has established a comprehensive R&D system, focusing on IoT technology, big data, and AI, with continuous growth in R&D investment over the past three years[187]. Technology and Innovation - The company is focusing on integrating advanced technologies such as AI, blockchain, and edge computing to enhance its IoT services[77]. - The company has developed a series of carbon account products aimed at various sectors, including government and financial institutions, to facilitate carbon emission management[104]. - The company has developed four core AI technologies, including "Precision Traceability and Dynamic Control Technology," which was newly added during the reporting period[105]. - The company has developed an "Industrial IoT Data Collection Engine" that supports multiple protocols including Modbus, OPCUA, IEC61850, IEC104, and BACnet, enabling cross-industrial device data integration and real-time processing[133]. - The company has developed a digital emergency management platform to facilitate rapid dispatch and task assignment during emergencies, enhancing response capabilities[60]. Environmental Initiatives - The company aims to achieve carbon neutrality by creating a greenhouse gas emission inventory and implementing action plans to monitor and reduce emissions[61]. - The establishment of a comprehensive ecological environment monitoring system allows for real-time monitoring of air, water, and hazardous waste, improving pollution warning and emergency response capabilities[60]. - The company has developed a comprehensive environmental data analysis service, offering various reports including daily, weekly, monthly, and annual analyses[48]. - The company is committed to precision management of pollution sources, utilizing advanced data analytics to identify and address environmental issues[166]. - The carbon account application system was completed, enabling enterprises to upload relevant documents and automatically recognize and record data, enhancing efficiency in carbon emission reporting[174]. Challenges and Risks - The company faces risks from intensified market competition in the smart environmental protection field, which may affect market share and profit margins[198]. - The dual carbon business is currently in its early stages, with potential short-term impacts on overall group profits, but not expected to significantly affect the company in the long term[199]. - There is a risk of customer concentration, as the company has historically served a single power plant client in the smart desulfurization operation field[199]. - The EU Carbon Border Adjustment Mechanism (CBAM) will officially be implemented in 2023, introducing uncertainties in the international carbon market and pricing mechanisms[199].