投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 □一对一沟通 | | | □其他：（请文字说明其他活动内容） | | 参与单位名称 | 太 | | 及人员姓名 | 极 | | 时间 | 计 算 年 | | 地点 | 机 月 日深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 股 | | | 份 | | | 有 总裁：仲恺 限 | | 上市公司接待人 | 公 副总裁、财务总监、董事会秘书：王茜 | | 员 | 司 | | | 年度业绩说明会采用网络远程方式进行，面向全体投资者 独立董事：商有光 | | | 1.请问贵公司可转债还有多少没转呢？ | | | 答：您好，截至 2023 年 4 月 13 日，太极转债未转股债券面额为 9,37 | | | 7.48 万元。 | | 投资者关系活动 | 2.请问，贵公司什么时候分红？ | | 主要内容介绍 | 答：您好，公司将于近期召开 2022 ...

证券代码：002368 证券简称：太极股份 太极计算机股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活 | □特定对象调研 | □分析师会议 | | | --- | --- | --- | --- | | 动类别 | □媒体采访 | ■业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | □一对一沟通 | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称 | 序号 | 姓名 | 机构名称 | | | 1 | 黄忠煌 | 申万宏源 | | 及人员姓名 | 2 | 吴鸣远 | 华创证券 | | | 3 | 杨楠 | 安信证券 | | | 4 | 刘泽晶 | 华西证券 | | | 5 | 桂杨 | 兴业证券 | | | 6 | 朱丽江 | 国泰君安 | | | 7 | 李虹洁 | 中金公司 | | | 8 | 杨林 | 海通证券 | | | 9 | 章锋 | 东亚前海证券 | | | 10 | 付强 | 平安证券 | | | 11 | 王嘉昊 | 中信建投 | | | 12 | 张玉龙 | 中信建投 | | | 13 | 郭 ...

Financial Performance - Taiji Computer reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-on-year increase of 15%[34]. - The company achieved a net profit of RMB 200 million in 2022, which is a 10% increase compared to the previous year[34]. - The company's operating revenue for 2022 was ¥10,600,831,048.40, representing a 0.91% increase from ¥10,504,878,283.01 in 2021[53]. - Net profit attributable to shareholders was ¥377,661,062.39, up 1.23% from ¥373,084,185.91 in the previous year[53]. - The net profit after deducting non-recurring gains and losses increased by 18.59% to ¥333,257,921.53 from ¥281,020,791.52 in 2021[53]. - The company reported a significant increase in net profit for Q3 2022, reaching CNY 80.62 million, with total revenue of approximately CNY 2.14 billion[74]. - By Q4 2022, the total revenue surged to approximately CNY 3.54 billion, and the net profit attributable to shareholders rose to CNY 260.21 million[74]. - The company's total revenue for the year reached approximately ¥18.5 billion, with a year-on-year increase of 8.03% in the government sector[125]. - The company reported a total revenue of 1,609,956 million for the fiscal year ending July 26, 2023, indicating a significant performance[200]. Research and Development - Taiji Computer is investing RMB 100 million in R&D for new software solutions, aiming to launch two new products in 2023[34]. - The company plans to enhance its research and development efforts in new technologies such as artificial intelligence and blockchain to meet market challenges[80]. - The company's R&D investment for 2022 was ¥83,224.77 million, a year-on-year increase of 9.84%, representing 7.85% of total revenue[113]. - The company has completed significant R&D projects aimed at enhancing its position in the industrial software sector, with ongoing progress in multiple initiatives[132]. - The company has developed the AI Open Platform 2.0, enhancing its machine learning capabilities significantly[158]. - The company has completed the development of several key platforms, including the Integrated Government Service Platform with an investment of 5,454,606.23 RMB[158]. - The company has made significant progress in cross-modal decision-making element extraction technology, completing five decision scenario models[152]. - The company aims to enhance its influence and competitiveness in the judicial industry through advancements in artificial intelligence technology[152]. Market Expansion and Strategy - The company aims to become the leading digital service provider in China, focusing on high-quality development and digital economy[22]. - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 20% from this region by 2025[34]. - The company is actively participating in the national strategy of "East Data West Calculation," contributing to the construction and operation of data centers[89]. - The company is focused on digital transformation and aims to be a leading provider of digital services in China, aligning with national digital economy initiatives[83]. - The company is focused on expanding its market presence and developing new products and technologies to drive future growth[200]. - The company has established a new partnership that is expected to generate an additional 500 million in revenue over the next two years[200]. Shareholder and Governance - A cash dividend of 1.92 RMB per 10 shares will be distributed to all shareholders, based on a total of 591,697,969 shares[26]. - The company is committed to avoiding competition with its controlling shareholders and ensuring fair treatment of all invested enterprises[6]. - The company has committed to fulfilling its promises regarding avoiding competition and protecting shareholder interests[6]. - The company emphasizes its commitment to independent operations, ensuring no reliance on its controlling shareholder for business activities[72]. - The company is focusing on enhancing its governance structure and performance evaluation systems to drive high-quality development[117]. Cloud Services and Digital Solutions - The company plans to enhance its cloud services by leveraging new technologies such as AI and low-code solutions, particularly in government cloud services[23]. - The company is focused on building a trusted digital infrastructure and platform to support the digital economy[22]. - The company’s cloud service business generated revenue of 761.70 million yuan, reflecting a year-on-year growth of 9.19%[100]. - The company launched the new KingbaseES V9 version, enhancing performance and capabilities, particularly for KingbaseRAC, in response to increasing market demands for databases[91]. - The company has established a strategic partnership with a leading cloud service provider to enhance its service offerings and market reach[34]. Financial Stability - Taiji Computer's total assets reached RMB 3 billion, with a debt-to-equity ratio of 0.4, indicating strong financial stability[34]. - The total assets at the end of 2022 were ¥15,855,975,359.83, a decrease of 7.31% from ¥17,106,414,405.69 at the end of 2021[53]. - The net assets attributable to shareholders increased by 13.97% to ¥4,214,964,920.53 from ¥3,698,324,641.48 in 2021[53]. - The company reported a net cash flow from operating activities of 2,451,488,025.44 RMB, accounting for 15.46% of total assets as of the end of 2022[158]. - The company's total liabilities include short-term loans of 883,192,694.45 RMB, which is 5.57% of total assets, reflecting a 1.30% increase from the previous year[158]. User Growth and Demand - User data showed a growth of 25% in active users of Taiji's cloud computing services, reaching 500,000 users by the end of 2022[34]. - The company reported a user growth rate of 15% year-over-year, reflecting strong demand for its services[200].

太极计算机股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日在巨潮 资讯网（http://www.cninfo.com.cn/）披露了《2022 年年度报告》。为使广大投资 者更加深入、全面地了解公司经营情况，公司将于 2023 年 4 月 14 日（星期五） 15:00-16:30 举办 2022 年度网上业绩说明会。本次业绩说明会将通过深圳证券交 易所提供的"互动易"平台采用网络远程的方式举行，投资者可登陆"互动易" 平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司总裁仲恺先生，副总裁、财务总监、 董事会秘书王茜女士，独立董事商有光先生。 为广泛听取投资者的意见和建议、提升互动交流的针对性，现就本次业绩说 明会提前向投资者公开征集相关问题。投资者可提前登录"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目进入公司 2022 年度业绩说明会页面进 行提问。公司将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。 公司董事会及经营层衷心感谢广大投资者对公司的关注与支持，欢迎 ...

Group 1: Investor Relations Activities - The investor relations activity involved specific target research and included participants from various financial institutions such as Guotai Junan and Baoying Fund [2] - The meeting took place on July 8, 2014, from 17:00 to 17:30 in the company's conference room [2] - Key personnel from the company included the board secretary and senior vice president, as well as the securities department manager [2] Group 2: Key Questions and Answers - The company communicated with China Electronics Corporation and reported to the State-owned Assets Supervision and Administration Commission (SASAC) before finalizing the stock incentive plan, which proceeded smoothly [3] - The unlocking conditions for restricted stock are considered strict, with high confidence in achieving performance targets [3] - The initial stock incentive is limited to 1% of the share capital, but future incentives will target a broader audience and exceed this limit [3] - The company's business is steadily growing, with ongoing projects in collaboration with top-tier partners [4] - The company aims for external growth through mergers and acquisitions, focusing on companies within the same industry chain, such as software and consulting firms [4] - The company is actively pursuing asset injection and hopes to accelerate asset securitization without being hindered by organizational constraints [4]

Group 1: Investor Relations Activities - The investor relations activity was a specific object survey conducted on July 8, 2016, at 10:00 AM in the company's first-floor conference room [2]. - Participants included representatives from Pacific Securities, Huatai Securities, and China Resources [2]. - The meeting was attended by senior executives including the Vice President and Secretary of the Board, as well as the General Manager of the Strategic and Investment Development Center [2]. Group 2: New Smart City Planning - The concept of "New Smart City" aims to provide comprehensive services for citizens, efficient urban governance, and secure data sharing [3]. - Key objectives include modern governance, intelligent operations, safe development, and enhanced citizen happiness [3]. - The framework for the "New Smart City" includes six components: a system architecture, a unified grid network, a common functional platform, a data collection system, a city operation center, and a set of standards [3]. Group 3: Government Data Service System - The public information resource database serves as the core of the government data service system, facilitating data collection and integration across various levels and departments [4]. - A cloud-based shared exchange system is being developed to support the future exchange of government information resources [4]. - The operational support system aims to provide application integration and service products for electronic government data [5]. Group 4: Beijing Government Cloud Construction - The Beijing Government Cloud provides an integrated solution for e-government data centers, including IaaS, PaaS, and SaaS platforms [6]. - The cloud service supports over 20 municipal departments and ensures the stable operation of more than 70 business systems, achieving a platform availability of 99.99% and data reliability of 99.9999% [6]. Group 5: Future Development Plans - The Electric Power Group's strategic planning emphasizes the importance of "smart" and "secure" sectors, with a focus on developing a self-controlled platform through Baode Computer [7]. - The goal is to establish a self-controlled industrial base in Shenzhen [7]. Group 6: Big Data Service Platform for Smart Cities - The platform integrates various data sources, including government business data, IoT real-time data, and public sentiment data [8]. - It employs a hybrid data storage model to ensure data quality and security while providing visualization and predictive analysis services [8].

Group 1: Financial Performance - In 2018, Taiji Co. achieved revenue growth of 2.35% in traditional system integration services, maintaining stability compared to the previous year [5] - The revenue contribution from cloud services increased from 6.92% to 7.77%, while network security and autonomous controllable services rose from 16.08% to 20.85% [5] - The overall revenue and net profit of Taiji Co. grew due to the digital transformation trend and opportunities in various sectors such as government and public safety [3] Group 2: Strategic Initiatives - Taiji Co. aims to be the leading digital service provider in China, focusing on cloud services and network security as strategic priorities [4] - The company is actively promoting the "Internet + Government Services" initiative, having successfully bid for the national government service platform project [3] - Future business focus will include government cloud and data services, public safety big data, and intelligent applications [5] Group 3: Market Position and Competitive Advantage - Taiji Co. has established a strong presence in the government information technology sector, leveraging its experience to drive digital transformation [4] - The company has formed partnerships with major players like Huawei, Alibaba, and Tencent to enhance its competitive edge [4] - The cloud service product system has expanded significantly, with over 30 new service offerings added to the government cloud service catalog [4]

Group 1: Strategic Partnerships - Taiji Co. signed a strategic cooperation agreement with Guangxi Beitou Xinchuan Technology Investment Group, focusing on the development of trade and technology in Guangxi, aiming to enhance the region's integration into the "Belt and Road" initiative [1] - The partnership will extend into areas such as innovative applications, smart transportation, and water management, promoting high-quality development in Guangxi [1] Group 2: Business Development in Xiong'an - Since the establishment of the Xiong'an branch in 2019, Taiji Co. has actively participated in various projects, including smart city planning and IoT application planning [2] - Key projects include the "One Network for All" initiative and the public safety video surveillance project, contributing significantly to the development of Xiong'an [2] Group 3: Product Offerings - The Taiji Inf-Link IoT platform integrates big data, AI, and 5G technologies for comprehensive management of IoT devices, providing services across various sectors [2] - The government cloud service model involves enterprise investment and government procurement, facilitating a shift from traditional IT construction to operational partnership [2] Group 4: Financial Performance - In 2020, the gross margin for network security and autonomous controllable business declined due to rapid growth in the Xinchuang business, which has a lower margin [2] - Taiji Co. ranked second in the integrated government service platform market in China, holding a market share of 16.8% according to IDC [2]

Group 1: Investor Relations Activities - The investor relations activity included a telephone conference with various investment institutions and analysts [1][2][3][4][5][6][7][8][9][10][11][12] - Participants included representatives from multiple investment firms, such as Anhe Capital, Aijian Securities, and Guotai Junan Securities [1][2][3][4][5][6][7][8][9][10][11][12] Group 2: Company Overview and Strategic Moves - Taiji Computer Co., Ltd. is focusing on acquiring control of Renda Jincang and investing in Puhua Software to enhance its software industry capabilities [10][11][12] - The company aims to build a comprehensive software industry system covering operating systems, databases, and middleware, enhancing its competitive edge [10][11][12] Group 3: Market Position and Future Prospects - Renda Jincang holds over 50% market share in the government and enterprise database sector, ranking first in the industry [12] - The company plans to leverage the growing demand for domestic software solutions, anticipating rapid growth in the foundational software industry [11][12] - Renda Jincang's products are widely used across more than 20 key industries, with over 1 million installations nationwide [11][12]

Group 1: Company Overview - Taiji Computer Co., Ltd. is a wholly-owned subsidiary of Huadian Technology, focusing on providing digital products and solutions for large and medium-sized enterprises [2] - The company has a market share exceeding 60% among state-owned enterprises under the State-owned Assets Supervision and Administration Commission (SASAC) [2] - In the top 100 Chinese enterprises, Taiji maintains a leading market share in its industry [2] Group 2: Product and Service Offerings - Huadian Technology specializes in digital collaboration (OA) and digital supervision software products, offering platform-based and customized application development [2] - The company has developed three foundational platforms: WEP Digital Application Cloud Platform, WE.Flow Intelligent Workflow Engine, and CUBE AI Platform, which are fully compatible with domestic environments [3] Group 3: Financial Performance - In 2021, Renmin University JinCang achieved a revenue of 340.69 million yuan and a net profit of 31.29 million yuan, marking a year-on-year growth of 400% [3] - The market share of JinCang database reached 5% in the traditional deployment model market, according to IDC's report [3] Group 4: Strategic Initiatives - The company has undertaken significant national projects, including the construction of the National Government Service Platform and the "Internet + Regulation" system [4] - It aims to enhance the digitalization and intelligence of government services, contributing to the national integrated governance and regulatory data system [4] Group 5: Future Outlook - There are currently no plans for an independent listing of Renmin University JinCang, as the company maintains absolute control and support for its development [4] - The company is focused on leveraging its strengths to assist in the digital transformation of government governance [4]