Financial Performance - The company's net cash flow from operating activities increased by 7.818 million yuan, a growth of 42.41% due to reduced payments by subsidiaries[17]. - The net cash flow from investing activities increased by 122.5365 million yuan, a growth of 143.18% as the redemption of temporarily idle raised funds exceeded the outflow[18]. - The net increase in cash and cash equivalents decreased by 35.7028 million yuan, a decline of 37.95% primarily due to increased repayments of short-term loans and bank acceptance bills[19]. - The company reported an investment loss of 43.3333 million yuan from joint ventures, with no cash outflow from operating activities[20]. - The company's net profit attributable to the parent company for 2022 was -121,567,582.90 CNY, with a total distributable profit of -242,402,919.62 CNY[184]. - The company did not declare any cash dividends for 2022 due to negative distributable profits[184]. Procurement and Supplier Relations - The total procurement amount from the top five suppliers accounted for 36.75% of the annual total procurement, with the largest supplier contributing 10.19%[12]. Research and Development - Research and development expenses were not explicitly stated but were noted to have increased, reflecting the company's commitment to innovation[13]. - The number of R&D personnel increased by 6.40% to 565, representing 63.13% of the total workforce[15]. Digital Transformation and Technology - The company plans to enhance its carbon accounting SaaS platform to support various industries in achieving carbon neutrality goals[15]. - The company is developing a unified communication platform to improve processing performance and automate business management functions[15]. - The company has completed the development of a multi-channel messaging platform to better meet customer needs and preferences[15]. - The company plans to invest the remaining unused funds of CNY 27,019.48 million into projects related to digital transformation solutions, smart device industrialization, and R&D center construction[36]. - The total investment for the digital transformation project is CNY 57,997.76 million, with CNY 17,597.48 million sourced from the 2017 funds[36]. - The company is actively pursuing opportunities in the financial technology sector, particularly in big data and artificial intelligence[45]. Investment and Fund Management - The total amount of funds raised in 2017 through private placement was CNY 34,489.21 million, with CNY 2,756.85 million used in the current period and CNY 17,921.60 million used cumulatively, representing 78.34% of the total raised[33]. - The total actual investment across all projects during the reporting period was CNY 2,756.85 million, with a cumulative investment of CNY 8,761.87 million[61]. - The company has reallocated unutilized funds from the original project to adapt to the evolving market demands for digital transformation in the banking sector[61]. Operational Management and Efficiency - The company aims to enhance its operational management and efficiency through improved governance and internal controls[48]. - The company is focusing on business collaboration to explore innovative business opportunities for stable and high-quality growth[47]. - The company plans to strengthen its internal management to further reduce operating costs in 2023[50]. - The company is enhancing its risk management capabilities to address challenges related to talent, culture, and management efficiency as its business scales[78]. - The company is committed to maintaining a transparent governance structure, ensuring independent operations from its controlling shareholder[84]. Governance and Compliance - The company has implemented a robust internal control system to mitigate operational risks and enhance management effectiveness[122]. - The company maintains independent operations with no shared personnel or financial resources with controlling shareholders[107]. - The financial department operates independently, with established financial regulations and accounting systems, ensuring no illegal occupation of funds or assets by related parties[108]. - The board consists of 8 members, including 3 independent directors, ensuring diverse governance[114]. - The company has not faced any dissent from its board members regarding company matters during the reporting period[93]. - The company has not reported any issues regarding the use and disclosure of raised funds[60]. - The company emphasizes compliance with laws and regulations, maintaining transparency and integrity in its operations[199]. Employee Management and Development - The company has a total of 895 employees, with 565 in technical roles and 41 in finance[70]. - The company has implemented a comprehensive training program for employees, focusing on enhancing core competencies and ensuring sustainable development[73]. - The company has implemented a talent strategy focused on employee development and satisfaction, adhering to labor laws[199]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, although specific results were not detailed in the report[170]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities, indicating compliance with environmental regulations[161]. - There were no major environmental issues reported during the period[196]. Shareholder Engagement - The company held three shareholder meetings in 2022, with participation rates of 52.85%, 52.75%, and 51.37% respectively[130]. - The company ensures equal access to information for all shareholders through designated disclosure channels[124]. - The company has established a stable profit distribution policy and dividend plan to reward shareholders[199]. Board and Management Performance - The company reported a total compensation of 3.6515 million yuan for 13 directors, supervisors, and senior management in 2022[145]. - The total pre-tax remuneration for directors and senior management amounted to CNY 3.65 million, with the highest individual remuneration being CNY 606,000 for the financial director[167]. - The company’s board of directors held a total of 9 meetings during the reporting period, ensuring effective governance and oversight[168]. - The audit committee held four meetings during the reporting period, discussing the audit work related to the 2021 annual report[198]. - The company has not faced any regulatory penalties for directors, supervisors, or senior management in the past three years[144]. - The company has not reported any significant deficiencies in financial reporting during the period[193].

证券代码：300085 证券简称：银之杰 公告编号：2023-026 深圳市银之杰科技股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 4 月 19 日公布，为便于广大投资者进一步了解公司 2022 年年度经营情况， 公司定于 2023 年 5 月 9 日（星期二）下午 15:00 至 17:00 时在"银之杰投资者关系" 小程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式 举行，投资者可登陆"银之杰投资者关系"小程序参与互动交流。为广泛听取投资 者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"银之杰投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"银之杰投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长陈向军先生，总经理李军先生，董 事会秘书兼财务总监宋卢亮先生，独立董事朱厚佳先生，欢迎广大投资者积极参与。 特此公告。 深圳市银之杰科技股份有限公司 关于举行2022年度业绩网上说明会的通知 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 ...

编号：2014-005 证券代码：300085 证券简称：银之杰 深圳市银之杰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 | ■ 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 国海证券、海通证券、银泰证券、国信证券、银华基金、华商基 | | 人员姓名 | | 金、广发基金、南方基金、工银瑞信、东方基金、宝盈基金、清水 | | | | 源投资、路博迈投资、太和投资、红筹投资、太平资产、创海富 | | | 信、景泰利丰等 | | | 时间 | 2014 年 9 月 12 | 日下午 2:30 — 4:30 | | 地点 | ...

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证券代码：300085 证券简称：银之杰 深圳市银之杰科技股份有限公司投资者关系活动记录表 编号：2014-006 | --- | --- | --- | |----------------|---------------------|---------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 东吴证券 朱悦如 | 计算机行业研究员 | | 人员姓名 | 广发证券 孙阳冉 | 计算机行业高级分析师 | | | 大成基金 张正 | 研究员 | | | SMC 基金 侯大为 | 研究总监 | | | 中银基金 白培根 | 高级研究员 | | | 华夏基金 | 陈虎 股票投资部 | | | 兴业证券 熊彬正 | 研究员 | | | 九泰基金 黄敬东 | 总裁助理、执行投资总监 | | | 九泰基金 王轶铭 | 基金经理助理 ...

编号：2015-001 证券代码：300085 证券简称：银之杰 深圳市银之杰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 | ■ 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（请文字说明其他活动内容） | | 参与单位名称及 | 毕盛资产 余继刚； | | | 人员姓名 | 长城基金 汪帆； | | | | 承泽资产 钱振； | | | | | 大成基金 刘泽宾、刘安田、徐雄辉、陈龙； | | | 道谊资产 李永亮 | | | | 第一创业证券 邓军、郑建林； | | | | 工银瑞信 杨柯； | | | | 光大保德信基金 张一帆； | | | | 光大兴陇信托 胡社平； | | | | 广发资产管理 | 傅浩、陈耀波； ...