北京久其软件股份有限公司 2017 年第一季度报告正文 证券代码：002279 证券简称：久其软件 公告编号：2017-035 北京久其软件股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵福君、主管会计工作负责人邱安超及会计机构负责人(会计主 管人员)丁丹声明：保证季度报告中财务报表的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 202,567,069.42 | 173,560,362.71 | 16.71% | | 归属于上市公司股东的净利润（元） | 5,871,669.39 | -6,506,268.95 | -- | | 归属于上市公 ...

Financial Performance - Operating revenue for the reporting period was ¥308,520,433.96, representing a significant increase of 94.88% year-on-year[7]. - Net profit attributable to shareholders was ¥60,426,986.81, reflecting an increase of 84.40% compared to the same period last year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥59,540,572.52, up 96.76% year-on-year[7]. - Basic earnings per share for the reporting period was ¥0.1116, an increase of 68.33% compared to the same period last year[7]. - The weighted average return on net assets was 3.04%, an increase of 0.45% compared to the previous year[7]. - The net profit attributable to the parent company was 76.22 million yuan, reflecting a growth of 90.39% year-on-year, largely due to the consolidation of Huaxia Daitong[16]. - Cash received from sales of goods and services was 707.57 million yuan, up 179.38% year-on-year, driven by the consolidation of Huaxia Daitong and the expansion of Yiqi Lian Technology's business scale[17]. - The company reported a significant increase in other payables, which rose to CNY 163,180,023.63 from CNY 98,270,247.35, an increase of approximately 65.9%[45]. - The company reported a total profit of CNY 59,607,242.90 for the third quarter, which is an increase of 72.3% from CNY 34,607,038.91 in the same quarter last year[52]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,498,316,016.29, a slight increase of 0.04% compared to the previous year[7]. - The company's cash and cash equivalents decreased by 46.01% to 458.77 million yuan, primarily due to seasonal factors affecting business collections and payments for investments[15]. - The company's total liabilities increased significantly, with other payables rising by 66.05% to 163.18 million yuan, mainly due to the acquisition of Ruiyi Hengdong[15]. - The total liabilities decreased to CNY 466,747,117.47 from CNY 519,973,987.30, reflecting a reduction of approximately 10.2%[45]. - The owner's equity totaled CNY 2,031,568,898.82, an increase from CNY 1,977,311,752.32, showing a growth of about 2.7%[46]. - The company's non-current assets totaled CNY 1,463,359,671.93, up from CNY 1,282,752,732.99, indicating an increase of approximately 14.1%[46]. Cash Flow - The company reported a net cash flow from operating activities of -¥189,924,932.99 for the year-to-date[7]. - The cash flow from operating activities showed a net outflow of CNY -189,924,932.99, worsening from CNY -65,039,559.82 in the same period last year[67]. - The net cash flow from operating activities was -88,629,741.70 yuan, compared to -18,851,922.68 yuan in the previous period, indicating a significant decline in operational cash flow[71]. - Cash inflow from operating activities totaled 193,113,779.47 yuan, up from 132,960,557.88 yuan in the previous period, indicating improved cash receipts from operations[71]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,992[11]. - The top ten shareholders held a combined 81.82% of the shares, with the largest shareholder owning 24.17%[11]. - The company has committed to a 36-month lock-up period for shares acquired through private placements, ensuring no transfer within the first 12 months[25]. - The company has established a performance compensation mechanism, where if the actual net profit falls short of the promised figures, compensation will be made through shares[25]. Commitments and Compliance - The company emphasizes compliance with market principles in related transactions to protect the interests of shareholders[24]. - The company has a strict approval process for related transactions to ensure fairness and transparency[24]. - The company has committed to maintaining compliance with various operational and financial commitments, ensuring no violations occurred during the reporting period[34]. - The commitment to avoid competition states that the individual will not engage in any competing business with Jiuxi Software and its subsidiaries during the commitment period[23]. - The company has committed to fulfilling its disclosure obligations regarding related transactions to safeguard the rights of minority shareholders[29]. Future Plans and Investments - The company plans to raise up to 780 million yuan through a public offering of convertible bonds, which will be invested in various projects including the construction of the Ji Qi Government Affairs R&D Center and the acquisition of 100% equity in Beijing Ruiyi Hengdong Technology Co., Ltd.[19]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[52]. - The company plans to invest in a big data industry fund with a contribution of 100 million yuan to enhance its big data ecosystem[19].

北京久其软件股份有限公司 2016 年半年度报告全文 2016 年半年度报告 2016 年 08 月 1 北京久其软件股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人赵福君、主管会计工作负责人邱安超及会计机构负责人(会计主 管人员)邱安超声明：保证本半年度报告中财务报告的真实、准确、完整。 公司目前不存在重大经营风险，但不排除因业绩季节性波动风险、新业务 发展风险、并购效益未达预期风险等风险事项影响公司的日常经营成果。本报 告若涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺。敬请广大 投资者注意投资风险。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 5 | | 第三节 会计数据和财务指标摘要 7 | | 第四节 董事会报告 9 | | 第五节 重要事项 21 | | 第六节 股份 ...

北京久其软件股份有限公司 2016 年第一季度报告正文 证券代码：002279 证券简称：久其软件 公告编号：2016-028 公司负责人赵福君、主管会计工作负责人邱安超及会计机构负责人(会计主 管人员)邱安超声明：保证季度报告中财务报表的真实、准确、完整。 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 173,560,362.71 | 49,290,961.26 | 252.11% | | 归属于上市公司股东的净利润（元） | -6,506,268.95 | -14,224,596.73 | - | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | -8,176,639.81 | -19,567,243.31 | - | | 经营活动产生的现金流量净额（元） | -132,613,244.43 | -57,785,857.62 | - | | 基本每股收益（元 ...

Financial Performance - The company's operating revenue for 2015 was CNY 716,679,345.55, representing a 119.38% increase compared to CNY 326,678,547.40 in 2014[22]. - The net profit attributable to shareholders for 2015 was CNY 134,979,385.42, an increase of 85.72% from CNY 72,679,211.46 in 2014[22]. - The net profit after deducting non-recurring gains and losses was CNY 122,260,399.87, which is a 144.02% increase from CNY 50,101,907.29 in 2014[22]. - The net cash flow from operating activities for 2015 was CNY 173,522,161.37, up 108.20% from CNY 83,342,997.19 in 2014[22]. - Total assets at the end of 2015 reached CNY 2,497,285,739.62, a 202.83% increase from CNY 824,654,371.78 at the end of 2014[23]. - The net assets attributable to shareholders at the end of 2015 were CNY 1,965,596,669.68, reflecting a 162.15% increase from CNY 749,786,309.55 at the end of 2014[23]. - The weighted average return on equity for 2015 was 10.19%, slightly up from 10.04% in 2014[22]. - The company achieved a revenue of 716.68 million yuan, representing a year-on-year growth of 119.38%[45]. - The net profit attributable to shareholders was 134.98 million yuan, an increase of 85.72% compared to the previous year[45]. Business Strategy and Expansion - The company aims to expand its business scope through self-incubation and mergers and acquisitions, focusing on integrating traditional industries with emerging sectors like mobile internet and big data[7]. - The company is committed to a growth strategy that combines organic growth with external development through acquisitions[8]. - The company is actively exploring innovations in technology research and development, business models, and market resources to adapt to the rapidly changing IT industry[7]. - The company has identified potential risks related to new business developments and the need to maintain technological and market leadership[7]. - The company has expanded into big data and mobile internet sectors while continuing to strengthen its traditional electronic government and group management businesses[32]. - The company is strategically expanding into the "Internet+" sectors, including digital marketing and internet finance, in response to national policy initiatives[57]. - The company has established a basic "Jiuqi+" information technology ecosystem, focusing on big data applications, digital marketing, and cloud services[45]. Acquisitions and Mergers - The acquisition of Huaxia Electric Communication in November 2015 enhanced the company's solution capabilities in the court sector[33]. - The company completed the acquisition of Yiqilian Technology for ¥480 million and Huaxia Diantong for ¥600 million, funded through a combination of new shares and cash[94]. - The company completed the acquisition of Huaxia Diantong for 60 million CNY, enhancing its capabilities in the digital video sector and electronic government services[49]. - The company’s acquisition of Beijing Huaxia Diantong Technology Co., Ltd. strengthened its business in the judicial field, contributing a profit of 7.34 million yuan[111]. Revenue Sources and Segments - The company’s revenue primarily comes from three main business areas: management software, digital marketing, and digital video, with seasonal revenue peaks typically occurring in the third and fourth quarters of each year[5]. - The digital marketing business is less affected by seasonal performance factors, which helps to alleviate the adverse effects of seasonal revenue fluctuations[5]. - The electronic government business generated revenue of 268.40 million yuan, growing by 45.52% year-on-year[46]. - The mobile internet segment generated ¥292,919,937.58, accounting for 40.87% of total revenue, with no prior year data available[69]. - Revenue from software sales was ¥181,538,620.12, representing 25.33% of total revenue, with a year-on-year growth of 28.05%[72]. Cash Flow and Financial Management - Total operating cash inflow for 2015 was ¥757.61 million, an increase of 109.73% compared to ¥361.24 million in 2014[85]. - Net cash flow from operating activities reached ¥173.52 million, up 108.20% from ¥83.34 million in the previous year, primarily due to the consolidation of Yiqilian Technology and Huaxia Diantong[85]. - Net cash flow from investment activities surged to ¥113.35 million, a significant increase of 2,406.92% from ¥4.52 million in 2014, attributed to reduced cash outflow for long-term investment products[86]. - Net cash flow from financing activities was ¥270.27 million, a substantial increase from a negative ¥35.76 million in 2014, driven by bank loans and funds raised for equity purchases[86]. - The net increase in cash and cash equivalents for the year was ¥557.96 million, representing a remarkable growth of 970.95% compared to ¥52.10 million in 2014[85]. Shareholder and Dividend Information - The profit distribution plan approved by the board is to distribute a cash dividend of 1 yuan (including tax) for every 10 shares, based on a total share capital of 216,596,780 shares as of December 31, 2015[10]. - The cash dividend for 2015 represented 16.05% of the net profit attributable to shareholders, which was RMB 134,979,385.42[128]. - The total distributable profit for 2015 was RMB 255,302,769.02, with cash dividends constituting 100% of the profit distribution[129]. - The company has maintained compliance with its cash dividend policy and ensured the protection of minority shareholders' rights[126]. Compliance and Regulatory Matters - The company has not faced goodwill impairment risks as the operating conditions of its newly acquired subsidiaries, Yiqilian Technology and Huaxia Diantong, remain strong[120]. - The company has established measures to prevent conflicts of interest and ensure compliance with competition laws[134]. - The company has committed to avoid any related party transactions that could harm the interests of its shareholders and will strictly adhere to market principles[136]. - The company has not engaged in any competing business as of the signing date of the commitment letter[134]. Research and Development - The company achieved a total R&D expenditure of ¥169,088,686.07, which is 23.59% of total revenue, reflecting a 26.35% increase from the previous year[83]. - The company is developing a government affairs software research and development center, with an investment of 5.2128 million yuan in the reporting period[97]. - The company plans to establish a Big Data Research Institute to enhance its big data business development, focusing on data analysis model construction and strategic collaboration with subsidiaries[116]. Human Resources and Talent Management - The human resources department focused on optimizing talent management processes and reducing operational costs through shared services and collaborative recruitment efforts[66]. - The company has a commitment to limit the reduction of shares held by the controlling shareholder and actual controllers[192].

北京久其软件股份有限公司 2015 年第三季度报告正文 证券代码：002279 证券简称：久其软件 公告编号：2015-101 北京久其软件股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵福君、主管会计工作负责人邱安超及会计机构负责人(会计主管人员)马巧红声明：保证 季度报告中财务报表的真实、准确、完整。 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,349,405,087.59 | | 824,654,371.78 | 63.63% | | 归属于上市公司股东的净资产（元） | 1,280,761,797.03 | | 749,7 ...

Financial Performance - The company's operating revenue for the first half of 2015 was ¥158,604,804.30, representing a 64.57% increase compared to ¥96,372,436.53 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥7,265,311.83, a significant recovery from a loss of ¥6,991,210.09 in the previous year[19]. - The total profit for the reporting period was 10.22 million yuan, with a net profit attributable to shareholders of 7.27 million yuan, marking a turnaround from a loss in the previous year[27]. - The net profit for the first half of 2015 was CNY 4.65 million, compared to a net loss of CNY 7.16 million in the same period of 2014, indicating a turnaround in profitability[141]. - The company reported a net profit contribution of 20.16 million yuan from the acquisition of 100% equity in Yiqilian Technology, which was included in the consolidated financial statements for the reporting period[31]. - The company reported a significant increase in goodwill by 18,585.84% to 448.65 million yuan due to the acquisition of Yiqilian Technology[31]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,301,748,478.00, marking a 57.85% increase from ¥824,654,371.78 at the end of the previous year[19]. - The total liabilities decreased to CNY 42,506,836.53 from CNY 65,500,295.71, a decline of about 35.1%[132]. - The total current assets amounted to CNY 457,674,819.22, an increase from CNY 430,296,624.74, representing a growth of approximately 6.5%[131]. - The total assets of the main subsidiary, Beijing Jiuxi Government Affairs Software Co., Ltd., amount to 82.05 million yuan, with a net profit of 1.54 million yuan[68]. - The total amount of raised funds is CNY 138 million, with CNY 138.034 million invested during the reporting period[61]. Cash Flow - The company reported a net cash flow from operating activities of -¥59,567,546.29, slightly better than -¥63,257,347.14 in the previous year[19]. - The cash flow from financing activities was 105.81 million yuan, a significant recovery from -31.64 million yuan in the previous period, due to a targeted stock issuance[30]. - The total cash inflow from investment activities was 58,279,086.31 CNY, down from 124,645,669.93 CNY in the previous period[149]. - The cash flow from operating activities showed a total inflow of 67,534,998.80 CNY, compared to 64,074,158.22 CNY in the previous period[151]. Business Operations - The company operates in software services, focusing on e-government, group control, big data, and mobile internet software solutions[172]. - The company signed multiple asset management projects with various government departments, including the China Meteorological Administration and the National Forestry Administration, expanding its electronic government business[33]. - The company launched a new financial management solution for large enterprises to address tax reform challenges, marking a breakthrough in the financial asset management sector[35]. - The company established a Transportation Division to enhance its presence in the transportation statistics sector, achieving application in over ten provinces and cities nationwide[34]. Investments and Acquisitions - The company plans to acquire 100% equity of Beijing Huaxia Diantong Technology Co., Ltd. for 600 million yuan to deepen its traditional business[44]. - The acquisition of 100% equity in Beijing Yiqi Lian Technology Co., Ltd. was completed for a transaction price of 48 million RMB, which is expected to enhance the company's profitability[84]. - The company plans to raise 40 million yuan through a non-public offering to finance the acquisition of 100% equity in Huaxia Telecom[91]. - The company completed the acquisition of 100% equity in Yiqilian Technology, raising CNY 138 million through share issuance and cash payment[62]. Shareholder Information - The total number of shares after the recent changes is 197,810,840, with 54.47% being limited sale shares and 45.53% being unrestricted shares[114]. - The company distributed a cash dividend of 1.001960 RMB per 10 shares, totaling 19,819,873.70 RMB, adjusted from the original plan due to a reduction in total shares from 198,198,737 to 197,810,840[73]. - The company has not made any adjustments to its cash dividend policy during the reporting period[75]. Compliance and Governance - The company has strengthened internal audit work to ensure compliance with laws and regulations[81]. - The independent directors confirmed that the profit distribution plan complies with relevant laws and does not affect the company's normal operations[73]. - The company has committed to strict adherence to legal and regulatory requirements in any related party transactions to protect the interests of minority shareholders[104]. Risks and Challenges - The company acknowledges potential risks including seasonal performance fluctuations and risks associated with new business development and acquisitions[5]. - The company has not faced any major litigation or arbitration matters during the reporting period[82]. - The company has not reported any significant media controversies during the reporting period[82].

Financial Performance - The company's operating revenue for the first half of 2015 was ¥158,604,804.30, representing a 64.57% increase compared to ¥96,372,436.53 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥7,265,311.83, a significant recovery from a loss of ¥6,991,210.09 in the previous year[19]. - The total profit for the reporting period was 10.22 million yuan, with a net profit attributable to shareholders of 7.27 million yuan, marking a turnaround from a loss in the previous year[27]. - The company reported a net profit contribution of 20.16 million CNY from the acquisition of Yiqilian Technology, which was included in the consolidated financial statements for the reporting period[31]. - The company anticipates positive net profit for the first nine months of 2015, indicating a strong operational performance compared to the previous year[72]. - The significant increase in net profit is attributed to the consolidation of Yiqilian Technology into the financial statements at the beginning of the reporting period[72]. Cash Flow and Investments - The net cash flow from operating activities was -¥59,567,546.29, slightly improved from -¥63,257,347.14 in the same period last year[19]. - The company reported a significant increase in investment income, which rose by 229.03% to 7.63 million yuan, attributed to the disposal of equity in Beiyou Zhongwang[30]. - The net cash flow from financing activities showed a net increase of 105,806,762.89 CNY, compared to a net outflow of -31,643,147.65 CNY in the previous period[149]. - The total cash inflow from investment activities was 58,279,086.31 CNY, down from 124,645,669.93 CNY in the previous period[149]. - The company received government subsidies totaling 1.23 million yuan during the reporting period, contributing to other income[30]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,301,748,478.00, a 57.85% increase from ¥824,654,371.78 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 66.45% to ¥1,247,994,351.64 from ¥749,786,309.55 at the end of the previous year[19]. - Accounts receivable increased by 88.85% to 123.18 million CNY due to the inclusion of Yiqilian Technology and increased sales revenue not yet collected[31]. - The total liabilities decreased to CNY 42,506,836.53 from CNY 65,500,295.71, reflecting a decline of about 35.1%[132]. Business Operations and Strategy - The company is actively exploring the "Internet+" initiative, focusing on integrating internet technologies with various sectors such as advertising, logistics, and finance[39]. - The company launched a financial management solution for large enterprises to address the challenges posed by the national tax reform[35]. - The company established a new Transportation Division to enhance its presence in the transportation statistics sector, achieving application in over ten provinces and cities[34]. - The company signed contracts with major clients in the financial asset management sector, including China Cinda Asset Management and China Huarong Asset Management[35]. - The company has made a commitment to avoid any competitive business activities with its subsidiaries and related companies, ensuring compliance for a period of three years starting from February 6, 2015[103]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company distributed a cash dividend of 1.001960 RMB per 10 shares, totaling 19,819,873.70 RMB, adjusted from the original plan due to a reduction in total shares from 198,198,737 to 197,810,840[73]. - The company has not made any adjustments to its cash dividend policy during the reporting period[75]. Compliance and Governance - The company has strengthened internal audit work to ensure compliance with laws and regulations[81]. - The independent directors confirmed that the profit distribution plan complies with relevant laws and does not affect the company's normal operations[73]. - The company has not faced any major litigation or arbitration matters during the reporting period[82]. Research and Development - Research and development expenses increased by 16.47% to 65.29 million yuan, reflecting the company's commitment to innovation[29]. - The company invested 10 million CNY to establish Beijing Jiuxi Longxin Data Technology Co., Ltd. to enhance its government financial big data analysis capabilities[37]. Mergers and Acquisitions - The company is in the process of acquiring 100% equity of Beijing Huaxia Diantong Technology Co., Ltd. for 600 million yuan to deepen its traditional business[44]. - The acquisition of 100% equity in Beijing Yiqi Lian Technology Co., Ltd. was completed for a transaction price of 48 million RMB, which is expected to enhance the company's profitability[84]. - The company is in the process of acquiring 100% equity in Huaxia Telecom, with the transaction still pending approval from the China Securities Regulatory Commission[91]. Financial Reporting and Standards - The company adheres to the Chinese Accounting Standards and ensures that its financial statements reflect true and complete financial conditions[178]. - The financial report for the first half of the year was not audited[128]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial status, operating results, and cash flows of the entire corporate group[184].

证券代码：002279 证券简称：久其软件 公告编号：2015-042 北京久其软件股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵福君、主管会计工作负责人邱安超及会计机构负责人(会计主 管人员)马巧红声明：保证季度报告中财务报表的真实、准确、完整。 北京久其软件股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 49,290,961.26 | 34,127,981.14 | 44.43% | | 归属于上市公司股东的净利润（元） | -14,224,596.73 | -16,276,382.23 | | | 归属 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares to all shareholders, with no bonus shares issued[5] - The company achieved a net profit of CNY 61,218,547.23 for the year 2014, with a proposed cash dividend of CNY 19,819,873.70, equating to CNY 1.00 per 10 shares[107] - The cash dividend payout ratio for 2014 is 27.27% of the net profit attributable to shareholders, compared to 53.24% in 2013[105] Financial Performance - The company achieved operating revenue of CNY 326,678,547.40 in 2014, representing a year-on-year increase of 12.82%[28] - The net profit attributable to shareholders reached CNY 72,679,211.46, up 22.29% compared to the previous year[28] - The company's cash flow from operating activities increased by 15.59% to CNY 83,342,997.19[28] - The total assets of the company increased by 8.18% to CNY 824,654,371.78 by the end of 2014[28] - The weighted average return on equity rose to 10.04%, an increase of 1.38% from the previous year[28] - The company achieved an annual revenue of 326.68 million yuan, with a year-on-year growth of 12.86%[45] - The electronic government business revenue reached 184.43 million yuan, increasing by 22.00% year-on-year[45] - The company reported a net profit of 32.50 million yuan for the year 2014, which is a decrease from the forecasted profit of 36.78 million yuan due to changes in Apple's App Store ranking rules affecting advertising effectiveness[134] Business Strategy and Development - The company has been actively exploring new business opportunities in mobile internet and big data since 2012, aiming to integrate these with traditional industries[15] - The company expanded its strategic focus to include mobile internet and big data, enhancing its market competitiveness[34] - The company aims to focus on electronic government, group control, big data, and mobile internet sectors, seizing opportunities in the "Internet+" initiative[90] - The company plans to enhance its existing products and technology platforms by integrating them with internet technologies, aiming for a transformation in traditional business models[92] - In 2015, the company will focus on optimizing solutions for e-government, group control, and big data, while deepening market penetration[93] Asset Management and Investments - The company is currently undergoing a major asset restructuring, with plans to issue shares and raise funds for asset acquisition, pending regulatory approvals[18] - The company made an external investment of CNY 22,000,000.00 during the reporting period, a significant increase from zero in the previous year[66] - The company raised 138 million yuan through a private placement to fund the acquisition and related expenses, demonstrating a proactive approach to financing growth initiatives[122] - The company has invested in various financial products, including trust products and asset management products, with amounts ranging from 600 million to 9,800 million[72] Research and Development - R&D expenditure totaled 133.82 million yuan, representing a year-on-year increase of 15.10%[53] - The proportion of R&D expenditure to net assets was 17.63%, up from 16.38% the previous year[53] - The company emphasizes its core competitiveness lies in independent innovation and R&D capabilities, adhering to CMMI and ISO9001:2008 standards for quality management[198] Subsidiaries and Joint Ventures - The company has a full subsidiary, Hainan Jiuqi Cloud Computing Technology Co., Ltd., and other subsidiaries focused on technology solutions[10] - The company has established a joint venture in the big data business field, which is currently in the investment phase[87] - The subsidiary Beijing Jiuqi Software Co., Ltd. reported total assets of 87,420,728 CNY and net assets of 62,738,953 CNY, with an operating income of 50,860,771 CNY and a net profit of 13,965,069 CNY[86] Risk Management and Compliance - The company has no significant operational risks at present, but acknowledges potential risks related to new business development and market competition[13] - The company’s financial report is guaranteed to be true, accurate, and complete by its management team[4] - The company strictly adheres to the information disclosure regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring transparency and fairness in investor relations[177] - No insider trading incidents occurred during the reporting period, and the company effectively managed insider information to protect investor rights[178] Corporate Governance - The company has maintained its accounting firm, Lixin Certified Public Accountants, for two consecutive years, with an audit fee of 350,000 yuan[135] - Independent directors attended 11 board meetings, with 9 in person and 2 via telecommunication, ensuring active participation in governance[182] - The company maintains complete independence from its controlling shareholder in business, personnel, assets, institutions, and finance, ensuring autonomous operations[188] Employee and Management Information - The total number of employees as of December 31, 2014, was 1,389, with 76.45% being technical personnel[168] - The company's total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.76 million[165] - The proportion of employees with a bachelor's degree or above is 82.08%, indicating a highly educated workforce[170] Market Position and Competition - The company has established a comprehensive training system for employees, focusing on various skill levels and job requirements[172] - The company emphasizes the importance of consulting capabilities as a key factor in leading market demand and establishing industry position[94] - The company has developed a nationwide marketing service network with branches in over 30 provinces, enhancing its sales management system[197]