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]