Financial Performance - Fujian Rongji Software Co., Ltd. reported no cash dividends, stock bonuses, or capital increases from reserves for the year 2022[5]. - The company's operating revenue for 2022 was ¥665,730,486.71, a decrease of 7.18% compared to ¥717,210,056.03 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥13,309,400.56, down 55.54% from ¥29,938,215.68 in 2021[26]. - The basic earnings per share for 2022 was ¥0.0214, a decline of 55.51% compared to ¥0.0481 in 2021[26]. - Total assets at the end of 2022 were ¥2,725,265,559.19, a decrease of 6.50% from ¥2,914,840,484.16 at the end of 2021[26]. - The net profit after deducting non-recurring gains and losses for 2022 was -¥1,091,603.61, a decline of 109.23% from ¥11,821,380.15 in 2021[26]. - The company reported a quarterly revenue of ¥282,078,532.70 in Q4 2022, which was the highest among the four quarters[30]. - The net profit attributable to shareholders in Q4 2022 was -¥4,946,527.95, indicating a loss for that quarter[30]. - The company received government subsidies amounting to ¥14,879,537.03 in 2022, which was consistent with its normal business operations[32]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the most recent year was negative after deducting non-recurring gains and losses[26]. Business Operations - The company operates in five main business areas: e-government, collaborative management, information security, big data, and the Internet of Things[19]. - The company emphasizes the development of innovative technologies in line with national strategies, particularly in IT infrastructure and standards[19]. - The company is involved in major national e-government projects, including the Jin Guan Project, which supports customs services and information resources[19]. - The company has developed the iTask mobile collaborative management platform to enhance remote work capabilities and organizational flexibility[19]. - The report indicates a focus on artificial intelligence applications in government services, smart ports, and energy management[19]. - The company is a leading service provider in the digital government and collaborative management sectors, actively participating in major national digital projects[44]. - The company has developed over 50 proprietary intellectual property rights in the field of trusted innovation (信创) for government applications, showcasing its commitment to technological independence[45]. - The company is focusing on integrating new technologies such as big data, blockchain, and artificial intelligence into government services, enhancing its competitive advantage in the digital governance sector[44]. Market Trends - In 2022, China's software and information technology service industry achieved a total software business revenue of 1,081.26 billion yuan, representing a year-on-year growth of 11.2%[38]. - The revenue from software products reached 265.83 billion yuan, while information technology service revenue was 701.28 billion yuan, with respective year-on-year growth rates of 9.9% and 11.7%[38]. - The number of enterprises in the software and information technology service industry exceeded 35,000 in 2022, indicating a robust market expansion[38]. - The digital economy is expected to continue growing, driven by government policies and the increasing demand for digital transformation across industries[42]. - Future market opportunities are anticipated in areas such as smart city construction and government informationization, which will stimulate further growth in the software industry[127]. Research and Development - The company holds 59 patents and 614 software copyrights, showcasing its strong innovation capabilities[71]. - The company is currently developing a new generation of smart government big data service platforms, with a capitalized R&D amount of ¥20,858,479.80[96]. - The company has committed to increasing R&D investments to promote product upgrades and meet customer demands[120]. - The number of R&D personnel increased by 29.41% to 550, now constituting 61.94% of the total workforce[95]. - R&D investment amounted to ¥91,042,283.71, representing 13.68% of operating revenue, a decrease from 14.66% in the previous year[95]. Strategic Initiatives - The strategic plan for the "14th Five-Year Plan" emphasizes the importance of self-reliance in core technologies, which aligns with the company's focus on innovation and market expansion in the trusted innovation sector[42]. - The company aims to expand its trusted innovation business across various sectors, including public services, environmental protection, and energy, indicating a broad market potential[45]. - The company aims to enhance its competitive edge in the electronic government sector through improved operational service systems and product line expansion[92]. - The company plans to leverage advancements in cloud computing, big data, and artificial intelligence to enhance its service offerings and market reach[127]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations to protect investor rights[141]. - The company maintains independence from its controlling shareholder, with no related party transactions during the reporting period[142]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[143]. - The company has established a complete financial accounting system and independent financial decision-making processes, ensuring no interference from shareholders[155]. - The company has a commitment to social responsibility, balancing the interests of stakeholders including shareholders, suppliers, and employees[147]. Employee Engagement - The total number of employees at the end of the reporting period was 888, with 287 in the parent company and 601 in major subsidiaries[182]. - The total employee compensation during the reporting period was 9.3132 million yuan, accounting for 3.07% of the company's operating costs[184]. - The company emphasizes employee training, offering various programs to enhance skills and management capabilities[185]. - The employee stock ownership plan includes 379 employees holding a total of 12,353,201 shares, representing 1.99% of the company's total equity[190]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 12%, aiming for a total revenue between 1.32 billion RMB and 1.344 billion RMB[165]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[165]. - The company aims to enhance its operational efficiency through the implementation of innovative management systems[163]. - The company plans to increase its workforce by 15% in 2023 to support growth initiatives and enhance service delivery[165].

证券代码：002474 证券简称：榕基软件 公告编号：2023-007 2、 交流网址："全景•路演天下"（http://ir.p5w.net） 3、 参会人员：公司董事长、总裁鲁峰先生，独立董事叶东毅先生，财务 总监镇千金女士，副总裁、董事会秘书万孝雄先生，保荐代表人傅志锋先生。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 20 日（星期四）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 福建榕基软件股份有限公司 关于举行2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建榕基软件股份有限公司（以下简称"公司"）2022 年度报告已于 2023 年 4 月 11 日公告。为便于广大投资者进一步了解公司 2022 年年报 ...

证券代码： 002474 证券简称：榕基软件 | --- | --- | --- | |----------------|-----------------------|--------------------------------------------------------| | | ■ | 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 | | 类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | 东方证券 浦俊懿 | | | 人员姓名 | 申万宏源 刘畅、刘高畅 | | | 活动时间 | 2015-12-03 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总裁、董事会秘书 | 万孝雄 | | 员姓名 | 副总裁 李惠钦 | | | 投资者关系活动 | 1 | 、问：星榕基的合作方式和成立的目的是什么？ | | 主要内容介绍 | | 答：星云大数据系福建省电子信息集团设立的国有性质子 | | | | 公司，专业从事云计算、大数据应用、信息平台开发和运营。 | | | | 星云大数据公司的 ...

证券代码： 002474 证券简称：榕基软件 | --- | --- | --- | |-------------------------|-----------------------|--------------------------------------------------------| | | ■ | 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 | | 类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 人员姓名 | 民生证券 陈冠呈 | | | 活动时间 | 2015-12-16 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总裁、董事会秘书 | 万孝雄 | | 员姓名 | | | | 投资者关系活动 | | 问：星榕基的合作方式和成立的目的是什么？ | | 主要内容介绍 | | 答：福建省"十三五"规划建议多处提及信息通信业。 | | | | 这也为福建省信息通信业转型发展开辟了广阔的空间。在 | | | | "推动互联网经济加速发展"中提到，要深入实施"互联网 | | | ...

证券代码： 002474 证券简称：榕基软件 福建榕基软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | 国信证券 金安全 | | | 人员姓名 | 招商证券 游建国 | | | | 兴业证券 熊彬正 | | | | 浦银安盛 黄浩 | | | | 国泰君安 刘洋晶 | | | 活动时间 | 2014-10-10 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总裁、董事会秘书 | 万孝雄 | | 员姓名 | 证券事务代表 陈略 | | | 投资者关系活动 | 1 | 、问：依法治国方面公司涉及哪些业务？ | | 主要内容介绍 | | ...

证券代码： 002474 证券简称：榕基软件 福建榕基软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | 华泰证券 周毅 | | | 人员姓名 | 招商证券 郝彪 | | | | 中金公司 赵国进 | | | | 招商证券 徐文杰 | | | 活动时间 | 2014-11-11 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总裁、董事会秘书 | 万孝雄 | | 员姓名 | 证券事务代表 陈略 | | | 投资者关系活动 | 1 | 、问：公司电子政务业务上有何进展？ | | 主要内容介绍 | | 答：公司依托金环工程、天平工 ...

证券代码： 002474 证券简称：榕基软件 | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------------------------| | | ■ | 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 | | 类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | 西南证券 常潇雅 | | | 人员姓名 | | | | 活动时间 | 2017-08-31 | | | 地点 | 会议室 | | | 上市公司接待人 员姓名 | 董事会秘书、副总裁 | 万孝雄 | | 投资者关系活动 | 1 、公司的上半年业绩怎样？ | | | 主要内容介绍 | | 答：今年上半年公司实现营业收入 2.98 亿元，同比增长 | | | 11% ；实现净利润 | 2079 万元，同比增长 28% 。净利润的增 | | | 长动力为公司 | 2012 年开始与国家质检总局签订的 ...

证券代码： 002474 证券简称：榕基软件 福建榕基软件股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|-------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | □ 特定对象调研 □ 现场参观 R | □分析师会议 □ ...

Group 1: Company Overview and Market Position - Fujian Rongji Software Co., Ltd. is recognized as a leading service provider in the electronic government sector, with over 3,000 government clients nationwide [9] - The company has been awarded the title of "National Key Software Enterprise" for 16 consecutive years and is recognized as a key high-tech enterprise under the National Torch Program [7] - The company has expanded its market presence to regions including Beijing, Henan, Guangdong, and Zhejiang, leveraging its experience in the "Digital Fujian" initiative [6] Group 2: Project Involvement and Achievements - The company has undertaken significant projects such as the "Three Networks and One Database" and "Lakefront Community Informationization" projects, contributing to the implementation of integrated government services in Fujian [5] - The "Fuzhou 12345" public service platform, developed by the company, has been recognized as one of the top 30 best practices in the country [3] - The company participated in the "Digital China" construction summit, showcasing its contributions to digital governance and smart city initiatives [4] Group 3: Research and Development - The company invests approximately 12% of its annual revenue into research and development, focusing on electronic government, big data, and secure management solutions [8] - It holds 31 patents and 166 software copyrights, with many products recognized as innovative at national and provincial levels [7] - Recent R&D efforts have led to the development of over 20 proprietary software products and solutions in the electronic government sector [8] Group 4: Financial and Corporate Governance - The company has implemented three employee stock ownership plans covering over 40% of its employees to enhance motivation and align interests [6] - The major shareholder, Lu Feng, has conducted multiple share reductions, totaling 5.6 billion yuan from 2013 to 2016, while adhering to legal disclosure requirements [10][11] - The company has received various government subsidies, including tax refunds, contributing to its financial stability [11]

Group 1: Company Overview and Background - Fujian Rongji Software Co., Ltd. has been serving the power industry since its inception in 1993, developing office systems for Fujian Electric Power Bureau and Huaneng Power Plant [4] - In 2002, the company established a joint venture with State Grid, holding a 40.7% stake in Yirong Information, which focuses on collaborative office and technology research in the energy sector [4] - The company has a significant presence in the power sector, with over 500,000 users covered by its collaborative office system [4] Group 2: IoT Development and Partnerships - In 2015, the company began to expand into the IoT sector, obtaining exclusive rights for the public service platform in Fujian [5] - A joint venture was established in June 2017 with a total investment of 10 million, where Rongji Software holds a 51% stake in Fujian Rongda IoT Technology Co., Ltd. [5] - The joint venture partners are key suppliers of energy information collection equipment for State Grid, with over 3 million smart meters connected [5] Group 3: Key Projects and Innovations - The main project in the IoT field is the monitoring and fault information collection system for end devices in the power grid, addressing the "last mile" issue in power system automation [6][7] - The system aims to improve reliability and service quality by providing real-time monitoring and proactive fault reporting [7] - The project has been operational since September 2018, achieving design requirements and aligning with the national power grid's objectives [8][9] Group 4: Market Goals and Future Plans - The company aims to contribute to the establishment of a ubiquitous power IoT by early 2021, leveraging over 10 years of experience in the power industry [9]