Financial Performance - The company's operating revenue for 2022 was approximately ¥4.81 billion, representing an increase of 11.40% compared to ¥4.31 billion in 2021[13]. - The net profit attributable to shareholders for 2022 was approximately ¥541.89 million, a growth of 40.93% from ¥384.52 million in the previous year[13]. - The net profit after deducting non-recurring gains and losses was approximately ¥445.00 million, up 39.51% from ¥318.97 million in 2021[13]. - The net cash flow from operating activities reached approximately ¥1.04 billion, a significant increase of 154.48% compared to ¥410.60 million in 2021[13]. - The total assets at the end of 2022 amounted to approximately ¥5.82 billion, reflecting a growth of 10.86% from ¥5.25 billion at the end of 2021[13]. - The net assets attributable to shareholders increased to approximately ¥4.84 billion, up 11.76% from ¥4.33 billion in the previous year[13]. - The basic earnings per share for 2022 was ¥0.2774, representing a 40.24% increase from ¥0.1978 in 2021[13]. - The weighted average return on equity for 2022 was 11.83%, an increase from 9.35% in 2021[13]. - The company reported quarterly revenues of ¥1.57 billion in Q4 2022, marking a significant increase compared to previous quarters[14]. - The net profit attributable to shareholders in Q4 2022 was approximately ¥158.58 million, showing consistent performance across the quarters[14]. Dividend Distribution - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares to all shareholders, with no bonus shares issued[3]. - The total number of shares for the dividend distribution is based on 1,948,548,218 shares[2]. - The total cash dividend, including share repurchase, amounted to 108,465,160.69 yuan for the year 2022[197]. - The company distributed a cash dividend of 0.3 yuan per 10 shares, totaling 58,456,446.54 yuan, which represents 100% of the total profit distribution[197]. - The total number of shares eligible for profit distribution was 1,948,548,218 after deducting shares held in the repurchase account[197]. - The company did not issue any bonus shares or capital reserve transfers during the reporting period[197]. Market and Product Development - The company emphasizes the importance of continuously launching successful game products to mitigate revenue decline from older games due to market competition[2]. - The company achieved a total revenue of ¥108,126 billion in the software and information technology services industry in 2022, marking a year-on-year growth of 11.2%[26]. - The revenue from software products reached ¥26,583 billion in 2022, with a growth rate of 9.9% compared to the previous year[26]. - The mobile game segment, particularly strategy games (SLG), accounted for 86.52% of the company's revenue from overseas and Hong Kong, Macau, and Taiwan regions in 2022[29]. - The company’s game products, including "Age of Origins" and "War and Order," maintained strong competitiveness in the global market, with "Age of Origins" ranking in the Top 10 of strategy mobile games in the U.S., Japan, and South Korea in 2022[75][76]. - The company is focusing on developing new game products to meet market demand and plans to launch new games to become a new growth point for performance[148]. Research and Development - The company reported a research and development (R&D) investment of approximately ¥275.48 million in 2022, representing 5.73% of its operating revenue[112]. - The number of R&D personnel increased to 1,126 in 2022, a growth of 2.46% compared to 1,099 in 2021[112]. - The company has applied for 1,552 patents, with 900 granted, and has also applied for 1,814 software copyrights, indicating strong R&D capabilities[78]. - The management team emphasizes the importance of R&D, allocating 10% of revenue towards innovation and technology development[176]. - The company is committed to enhancing its R&D capabilities in software/gaming, AI, IoT, and 5G technologies to support its vision of becoming a leading digital economy enterprise[140]. Strategic Initiatives - The company has positioned itself strategically in the digital economy, focusing on software development, AI, IoT, and cloud computing to enhance digital transformation for various industries[26]. - The company aims to contribute to the construction of a digital China by leveraging its innovative capabilities and global layout strategy[26]. - The company actively laid out its computing network business in 2022, leveraging its advantages in cloud computing and networking to create an integrated operation product system for computing networks[37]. - The company is currently developing an automation capability supermarket project aimed at providing comprehensive operational management solutions for large and medium-sized enterprises and government agencies in various sectors[109]. - The company is exploring new growth areas in mobile gaming with the development of innovative card games like Everland and Dreamland[110]. Governance and Compliance - The company has established a structured governance framework, including a board of directors and specialized committees, to ensure compliance and protect investor interests[153]. - The company held two shareholder meetings during the reporting period, focusing on annual reports and board elections[154]. - The board of directors consists of 7 members, including 3 independent directors, and has held 12 meetings during the reporting period[155]. - The company emphasizes investor relations management, ensuring timely and fair information disclosure in compliance with relevant laws and regulations[158]. - The company maintains regular communication with investors through various channels, including a dedicated investor hotline and annual performance briefings[159]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of the fiscal year[176]. - The company has established a comprehensive performance evaluation and incentive system for senior management to enhance operational efficiency[200]. - Senior management's compensation consists of basic salary, performance-based annual salary, and equity incentives[200]. - The performance evaluation of senior management is based on economic benefits and long-term business stability[200]. Risk Management - The company acknowledges the risk of goodwill impairment due to potential underperformance of acquired companies and is taking measures to mitigate this risk[149]. - The company emphasizes the importance of managing foreign currency receivables to mitigate default risks associated with forward foreign exchange contracts[130]. - The company is actively monitoring industry regulations to ensure compliance and mitigate risks associated with game product approvals and virtual currency policies[146].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,211,957,955.63, representing a 22.36% increase compared to CNY 990,515,773.19 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was CNY 178,131,184.75, a significant increase of 182.44% from CNY 63,076,152.26 in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 146,781,507.19, up 160.46% from CNY 56,360,677.91 year-on-year[4]. - Basic earnings per share for Q1 2023 were CNY 0.0914, reflecting an increase of 183.85% compared to CNY 0.0322 in the same quarter last year[4]. - Total revenue from fees and commissions for Q1 2023 was approximately CNY 1,027 million, an increase of 9.9% compared to CNY 935 million in Q1 2022[21]. - Net profit for Q1 2023 reached CNY 173.8 million, up 222.5% from CNY 54.0 million in Q1 2022[22]. - The company reported a total comprehensive income of CNY 171.9 million for Q1 2023, compared to CNY 56.6 million in Q1 2022[22]. - The company’s operating profit for Q1 2023 was CNY 221.8 million, significantly higher than CNY 68.1 million in Q1 2022[21]. - The company experienced a decrease in tax expenses, which were CNY 3.9 million in Q1 2023, compared to CNY 3.2 million in Q1 2022[21]. - The company’s investment income for Q1 2023 was CNY 17.3 million, a recovery from a loss of CNY 3.8 million in Q1 2022[21]. Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of CNY 47,670,050.19, a decrease of 86.10% from CNY 342,901,907.87 in the previous year[4]. - The cash flow from operating activities decreased by 86.10% to ¥47,670,050.19 compared to the previous period, primarily due to increased payments for prior year-end invoices[12]. - The cash received from tax refunds increased by 53.89% to ¥2,049,228.53, mainly due to VAT refunds received during the period[12]. - The cash paid for various taxes rose by 59.43% to ¥44,965,021.60, attributed to increased income tax and VAT payments[12]. - The net cash flow from investing activities decreased by 207.33% to -¥46,720,586.30, primarily due to increased purchases of structured deposits[13]. - The cash received from investment redemption increased by 69.76% to ¥292,450,641.39, mainly from the redemption of structured deposits[12]. - Investment activities resulted in a net cash outflow of CNY 46.7 million in Q1 2023, compared to a net inflow of CNY 43.5 million in Q1 2022[24]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 5,901,264,833.11, a 1.41% increase from CNY 5,817,805,060.70 at the end of the previous year[4]. - Current assets totaled ¥2,865,850,224.07, up from ¥2,750,737,973.30, reflecting a growth of 4.2%[18]. - Cash and cash equivalents amounted to ¥1,808,066,116.48, slightly increasing from ¥1,805,714,369.83[18]. - Inventory increased significantly to ¥240,517,000.70 from ¥162,977,588.44, representing a growth of 47.5%[18]. - Total liabilities decreased to ¥852,272,183.41 from ¥969,419,186.28, a reduction of 12.1%[19]. - The company's total assets reached ¥5,901,264,833.11, compared to ¥5,819,071,660.53, indicating a growth of 1.4%[19]. - The equity attributable to shareholders of the parent company increased to ¥5,037,232,800.33 from ¥4,834,892,265.96, a rise of 4.2%[19]. - Short-term borrowings rose to ¥70,069,055.56 from ¥50,047,055.56, an increase of 39.9%[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,828[14]. - The largest shareholder, Li Li, holds 8.78% of the shares, totaling 172,191,092 shares[14]. Research and Development - Research and development expenses increased by 45.26% to CNY 98,252,823.81, compared to CNY 67,637,819.63 in the previous year, indicating a focus on innovation[11]. - The company reported a significant increase in government subsidies, with other income rising by 198.73% to CNY 16,363,285.16 from CNY 5,477,556.95 in the previous year[11]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although detailed projections were not specified in the content[20]. - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[20].

北京神州泰岳软件股份有限公司（以下简称"公司"）2022年年度报告及摘 要已于2023年4月27日刊登于中国证监会指定的创业板信息披露网站。 为了便于投资者进一步了解公司经营情况，公司定于2023年5月11日（星期 四）下午15：00-17：00举行2022年度业绩说明会。本次说明会将采用网络远程 的方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总裁冒大卫先生，副总裁 兼财务总监戈爱晶女士、董事会秘书张开彦先生、独立董事刘慧龙先生，具体以 当天实际参会人员为准。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，现就 公司2022年度网上业绩说明会提前向投资者征集相关问题，广泛听取投资者的意 见 和 建 议 。 投 资 者 可 于 2023 年 5 月 10 日 17:00 前 通 过 访 问 全 景 网 （http://ir.p5w.net/zj/）进入问题征集专题页面，提出相关问题。公司将在2022年 度网上业绩说明会上对投资者普遍关注的问题进行交流。欢迎广大投资者积极参 与。 关 ...

Company Overview - The company operates in four main business segments: software development and technical services, telecommunications, internet entertainment, and internet education [1][2]. - The software development and technical services segment is the primary source of revenue and profit, contributing significantly to the company's overall performance [1]. Acquisition Plans - The company plans to acquire Tianyuan Network for a total consideration of 800 million CNY, with a valuation of 496 million CNY based on asset-based valuation [3][4]. - The acquisition aims to enhance the company's operational management capabilities, particularly in the telecommunications sector, where Tianyuan Network has strong technical expertise but weaker sales capabilities [3]. Financial Projections - The acquisition of Xiangsheng Software is valued at 309 million CNY, with profit commitments of no less than 20 million CNY, 32 million CNY, 40 million CNY, and 48 million CNY for the years 2014 to 2017, totaling 140 million CNY [3][4]. - The company anticipates stable annual orders of 180-200 million CNY from Tianyuan Network, with 50% expected from telecommunications operators and the other 50% from the power and military sectors [5]. Business Growth Areas - The telecommunications segment is noted for its rapid growth, focusing on integrated communication services and providing APP services [2]. - The internet entertainment segment includes game development, with stable revenue from existing games and new releases expected to contribute positively [2]. - The internet education segment is seen as having significant growth potential, driven by market demand and government policies [2][3]. Strategic Focus - The company emphasizes the importance of innovation and diversification to support its market value, aiming to integrate various business lines effectively [4][5]. - A flat organizational structure and clear communication are highlighted as key principles for successful business integration and decision-making [5].

Group 1: Company Overview - The company has over 4,000 employees, making it a large player in the software industry [2] - Business is concentrated in four core areas: ICT operation management software, mobile gaming, IoT applications, and big data with AI [2] - The main profit contributors are ICT operation management and mobile gaming, while IoT and big data are in the investment phase [2] Group 2: ICT Operation Management - ICT operation management ensures the secure, stable, and efficient operation of clients' information networks [3] - The company has a comprehensive product line in this area, including network management and information security [3] - The demand for ICT operation management is rigid and closely linked to business development, especially with the rise of 5G and cloud computing [3] Group 3: Mobile Gaming - The mobile gaming segment generated approximately 180 million CNY in profit in 2014, but dropped to around 75 million CNY in 2015 due to market competition and strategic missteps [4][5] - The company aims to refocus on high-quality games and has seen positive results from recent releases [5] - The strategy is to develop and publish boutique games, avoiding blind expansion [5] Group 4: IoT Business - The company entered the IoT sector in 2011 with its "Smart Line" brand, focusing on communication and positioning technologies [6] - Applications have been trialed in industries like petrochemicals and airports, with potential expansion into high-speed rail [6] - The company plans to collaborate with China Mobile on IoT standards [6] Group 5: Big Data and AI - The company has a strong background in big data applications, having partnered with major firms like Baidu [7] - The acquisition of Dingfu Technology enhances capabilities in unstructured big data and natural language processing [8] - Key products include platforms for unstructured data analysis and intelligent customer service solutions [12]