证券代码：002908 证券简称：德生科技 广东德生科技股份有限公司 投资者关系活动记录表 编号：2023-003 | 投资者关系活动类 | 特定对象调研 □分析师会议 | | --- | --- | | 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 | | 参与单位名称及人 | 通过"价值在线"参与网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2023 年 5 月 5 日 15:00-17:00 | | 地点 | 公司会议室 | | 上市公司接待人员 | 董事长兼总经理 虢晓彬先生 | | 姓名 | 副总经理、董事会秘书兼财务总监 陈曲女士 | | | 独立董事 沈肇章先生 | | 投资者关系活动主 | 问题 1：近日看到公司参加了数字中国峰会，并签约福建数交所 | | 要内容介绍 | 数据经纪人，未来公司在数据要素业务方面的布局如何？ | | | 答：您好，公司目前已经形成围绕"居民服务一卡通"与围绕"居 | | | 民数据"的两大商业闭环，在数据要素业务方面的发展会聚焦于 | | | 民生领域，首先以人社数据服务业 ...

广东德生科技股份有限公司 2023 年第一季度报告 证券代码：002908 证券简称：德生科技 公告编号：2023-030 广东德生科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需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） | 172,073,401.07 | 156,920,028.68 | | 9.66% | | 净利润（元） | 17,116,982.24 | ...

Financial Performance - The company's operating revenue for 2022 was ¥905,375,765.35, representing a 21.91% increase compared to ¥742,638,309.06 in 2021[26]. - The net profit for 2022 reached ¥122,657,519.93, a 31.38% increase from ¥93,363,213.75 in the previous year[26]. - The net profit attributable to shareholders was ¥113,756,179.31, up 24.26% from ¥91,545,385.36 in 2021[26]. - The net cash flow from operating activities improved significantly to ¥75,698,836.51, compared to a negative cash flow of ¥12,945,469.05 in 2021, marking a 684.75% increase[26]. - The total assets at the end of 2022 were ¥1,493,923,140.23, an 11.21% increase from ¥1,343,303,751.18 at the end of 2021[26]. - The company reported a basic earnings per share of ¥0.3771, which is a 15.67% increase from ¥0.3260 in 2021[26]. - The weighted average return on equity for 2022 was 10.96%, slightly down from 11.21% in 2021[26]. - The company achieved total revenue of CNY 905.38 million in 2022, representing a year-on-year growth of 21.91%[77]. - Net profit attributable to shareholders reached CNY 113.76 million, up 24.26% year-on-year, while net profit was CNY 122.66 million, reflecting a growth of 31.38%[77]. Strategic Focus and Innovation - The company is focused on technological innovation and business model transformation to mitigate operational risks[5]. - The company emphasizes the importance of data-driven decision-making in its future strategies[20]. - The company aims to expand its market presence through strategic partnerships and technological advancements[20]. - The company is committed to enhancing its digital capabilities to support its growth in the digital economy[20]. - The company is actively innovating in the field of social security services, leveraging over 20 years of experience in the sector[73]. - The company has established a digital ecosystem for resident service cards, becoming a pioneer in the industry with multiple benchmark projects[127]. - The company is focused on improving digital technology service levels and advancing the construction of its social security and livelihood digital business and technology platforms[127]. - The company recognizes potential risks including industry policy changes, intensified market competition, and rising human resource costs[128][130]. Market Opportunities - The company is positioned to benefit from the growing opportunities in the social security sector as government spending in this area is expected to increase[38]. - As of the end of 2022, the total number of social security cardholders reached 1.368 billion, with over 715 million electronic social security cards issued, indicating significant market potential for the nationwide promotion of the resident service card[43]. - The digital economy is projected to see a market scale of 114.4 billion yuan in data elements by 2023, increasing to 174.9 billion yuan by 2025, highlighting the growth potential in this sector[49]. - The company plans to enhance market penetration of its resident service card, leveraging the significant market opportunity over the next three years[126]. Corporate Governance - The company held 5 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and providing online voting options[136]. - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings during the reporting period[137]. - The supervisory board, composed of 3 members, held 9 meetings to oversee the performance of directors and senior management[138]. - The internal audit department conducted audits according to the established plan, enhancing management and compliance[138]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance[139]. - The company has a complete and independent business system, with no competition or related transactions affecting its independence[139]. - The company has established an independent financial department with a complete accounting system and independent bank accounts[140]. - The company has a clear ownership of assets necessary for its operations, with no encumbrances from related parties[140]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,379, including 857 from the parent company and 522 from major subsidiaries[167]. - The company has 347 production personnel, 435 sales personnel, 427 technical personnel, 39 financial personnel, and 131 administrative personnel, totaling 1,379 employees[167]. - The educational background of employees includes 21 with master's degrees, 650 with bachelor's degrees, 442 with associate degrees, and 266 with education below associate level[167]. - The management team remains stable with no reported resignations or dismissals during the reporting period[144]. - The company plans to increase its workforce by 10% to support its expansion and new product initiatives[148]. Research and Development - The company has been recognized with the highest CMMI ML5 level assessment and holds 30 patents and nearly 400 software copyrights, showcasing its strong R&D capabilities[53]. - The company's R&D investment amounted to ¥83,703,810.57 in 2022, representing a 14.60% increase from ¥73,037,832.76 in 2021[101]. - The number of R&D personnel decreased by 3.39% to 427 in 2022, down from 442 in 2021[101]. - The R&D expenditure as a percentage of operating revenue decreased slightly to 9.25% from 9.83% in the previous year[101]. Risk Management - The company faces risks including industry policy changes, intensified market competition, and rising human resource costs[5]. - The company has established a risk-oriented internal control system to ensure effective management and support for daily operations and business development[187]. - The company’s internal control system is continuously improved to mitigate risks and support high-quality development[187]. Shareholder Engagement and Remuneration - The total remuneration paid to directors, supervisors, and senior management amounted to 9.8655 million yuan[154]. - The chairman and CEO, Guo Xiaobin, received a total pre-tax remuneration of 1.874 million yuan[155]. - The vice president and director, Gao Min, received a total pre-tax remuneration of 2.0037 million yuan[155]. - The company’s independent directors received only a service allowance, totaling 6 million yuan each[155]. - The total remuneration for the board and management reflects the company's operational performance and individual contributions[154]. Environmental and Social Responsibility - The company has implemented various energy-saving and emission-reduction measures, promoting a green office environment and enhancing employee awareness of resource conservation[195]. - Over 700 rural e-commerce service stations have been established, with more than 16,000 individuals trained, supporting the government's employment assistance initiatives[197]. - The company has achieved ISO 14001:2015 environmental management system certification, reflecting its commitment to environmental protection and compliance with relevant regulations[194].

证券代码：002908 证券简称：德生科技 公告编号：2023-026 广东德生科技股份有限公司（以下简称"公司"）《2022年年度报告》及其 摘要于2023年4月19日在中国证券监督管理委员会指定的信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露。 为便于广大投资者进一步了解公司的经营情况、财务状况及未来发展规划 等，公司将于2023年5月5日（星期五）下午15:00-17:00举行2022年度报告网上 业绩说明会。本次业绩说明会将采用网络远程方式举行，投资者可通过以下方式 登录"价值在线"（www.ir-online.cn）参与互动交流。 参与方式一：登录网址https://eseb.cn/13QO3qJ7tXG； 参与方式二：微信扫一扫以下二维码： 出席本次业绩说明会的人员有：公司董事长兼总经理虢晓彬先生，副总经理 兼董事会秘书、财务总监陈曲女士、独立董事沈肇章先生。 广东德生科技股份有限公司 关于召开 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特此公告。 广东德生科技股份有限公 ...

证券代码：002908 证券简称：德生科技 广东德生科技股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | |------------------------|------------------------------------------------| | | | | 投资者关系活动类别 | □ 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | □ 现场参观 | | | √其他 （电话会议） | | 参与单位名称及人员姓名 | 华金证券陈南荣及其他线上投资者 | | 时间 | 2020 年 4 月 29 日 | | 地点 | 广东省广州市天河区软件路 15 号二三四层 | | 上市公司接待人员姓名 | 副总经理兼董事会秘书陈曲女士、董事长助理陈一诚 | | | 先生 | | --- | --- | |----------------------------|----------------------------------------------------| | | | | 投资者关系活动主要内 ...

证券代码：002908 证券简称：德生科技 广东德生科技股份有限公司 投资者关系活动记录表 编号：2020-003 | --- | --- | |------------------------|----------------------------------------------------| | | | | 投资者关系活动类别 | □ 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | □ 现场参观 | | | √其他 （电话会议） | | 参与单位名称及人员姓名 | 财通证券赵成及其他线上投资者 | | 时间 | 2020 年 5 月 12 日 | | 地点 | 广东省广州市天河区软件路 15 号二三四层 | | 上市公司接待人员姓名 | 副总经理兼董事会秘书陈曲女士、董事长助理陈一诚先生 | | 投资者关系活动主要内容 | 公司董事会秘书陈曲简要解读公司 2019 年年度报告 | | --- | --- | |-------|---------------------------------------------------- ...

证券代码：002908 证券简称：德生科技 广东德生科技股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | |----------------------|------------|--------------------------| | | | | | 投资者关系活动类别 | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及人员姓 | | 高德良 美银基金 | | 名 | | 邵钊伦 美银基金 | | | | 刘瑞奇 粤财信托 | | | | 魏薇 粤财信托 | | | | 裴俊 广发证券 | | --- | --- | --- | |----------------------|-----------|-------------------------------------------------------| | | | 吕思远 广发证券 \n周海智 招商银行 | | 时间 | 2020 年 | 7 月 ...

证券代码：002908 证券简称：德生科技 编号：2022-018 广东德生科技股份有限公司 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（线下） | 分析师会议 | | | □媒体采访 | 业绩说明会 | | | □新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他（电话会议） | | | 参与单位名称及人员 | | 广发资管、百年保险资管、国投瑞银、新华资产、毓璜投资、溪 | | 姓名 | 牛投资、招商证券、国盛证券、太平洋证券 | | | 时间 | 2022 年 11 月 21 日 | 15:00-16:00 | | | 2022 年 11 月 22 日 | 15:00-16:00 | | | 2022 年 11 月 22 日 | 16:30-17:30 ...