证券代码：300479 证券简称：神思电子 神思电子技术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 | | 编号： \n业绩说明会 | 2022-001 | | 参与单位 名称及人 员姓名 | | 投资者网上提问 | | | 时间 | 年 5 月 12 日 (周四) 下午 15:00~17:00 | 2022 | | | 地点 | | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net 程的方式召开业绩说明会 | ）采用网络远 | | 上市公司 | | 1、副董事长关华建 | | | 接待人员 | 、董事、总经理井焜 | 2 | | | 姓名 | 、独立董事罗炳勤 | ...

证券代码：300479 证券简称：神思电子 公告编号：2022-083 神思电子技术股份有限公司 关于参加山东辖区上市公司 2022 年度 投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，使广大投资者能更深入全面地了解公司情况， 神思电子技术股份有限公司（以下简称"公司"）将参加由山东证监局、山东省上市公司协 会联合举办的"山东辖区上市公司 2022 年度投资者网上集体接待日"活动，将针对公司的 经营状况与投资者进行互动与交流，现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行，投资者可以登录全景 网"投资者关系互动平台"（http://ir.p5w.net/）参与本次活动。 网上交流时间为 2022 年 11 月 16 日 14:00-16:00。 届时公司董事、总经理井焜先生、副总经理、董事会秘书李宏宇女士和财务总监臧雪丽 女士将通过网络在线交流形式与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告 神思电子技术股份有限公司董事会 二〇二二年十一月十二日 ...

Financial Performance - The company's revenue for Q3 2022 was ¥89,881,421.95, representing a year-on-year increase of 16.46%[5] - The net profit attributable to shareholders was -¥5,950,183.26, a decrease of 56.16% compared to the same period last year[5] - The net cash flow from operating activities was -¥59,827,878.66, reflecting a decline of 138.64% year-to-date[5] - Total operating revenue for Q3 2022 was CNY 263,548,823.08, an increase from CNY 259,076,925.40 in Q3 2021, representing a growth of approximately 1.9%[22] - Net loss for Q3 2022 was CNY 19,610,685.51, compared to a net loss of CNY 26,848,283.54 in Q3 2021, showing an improvement of approximately 27.1%[24] - The total comprehensive loss for Q3 2022 was CNY -19,610,685.51, an improvement from CNY -26,848,283.54 in Q3 2021[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥931,300,082.68, down 11.10% from the end of the previous year[5] - The company's total assets decreased to CNY 931,300,082.68 from CNY 1,047,636,388.65, a decline of about 11.1%[21] - Total liabilities decreased to CNY 178,895,812.41 from CNY 244,624,107.61, a reduction of approximately 26.9%[21] - The equity attributable to shareholders decreased to CNY 729,572,628.28 from CNY 756,416,753.57, a decline of about 3.5%[21] Cash Flow - The company reported a significant decrease in cash flow from financing activities, with a net outflow of -¥65,641,829.00, a decline of 14,153.57%[11] - Operating cash inflow for the current period was $274,516,927.29, down from $319,810,807.27 in the previous period, representing a decrease of approximately 14.1%[26] - Net cash flow from operating activities was -$59,827,878.66, compared to -$25,070,638.54 in the previous period, indicating a worsening of 138.5%[26] - Cash inflow from financing activities was $57,713,000.00, down from $135,592,348.00 in the previous period, a decrease of approximately 57.5%[27] - Net cash flow from financing activities was -$65,641,829.00, compared to $467,083.09 in the previous period, indicating a significant decline[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,326[13] - The largest shareholder, Shandong Shensi Technology Investment Co., Ltd., held 16.42% of the shares, totaling 32,352,836 shares[13] - The company’s major shareholder, Jinan Energy Environmental Protection Technology Co., Ltd., now holds 16.60% of the voting rights after a share transfer, making it the controlling shareholder[15] Operational Metrics - The basic earnings per share were -¥0.0302, a decrease of 62.30% compared to the same period last year[5] - The weighted average return on net assets was -0.81%, an improvement of 1.43% year-on-year[5] - Total operating costs decreased to CNY 295,065,147.99 from CNY 297,130,764.26, a reduction of about 0.7%[22] - Research and development expenses for Q3 2022 were CNY 38,305,290.70, slightly down from CNY 40,119,697.45 in Q3 2021, a decrease of about 4.5%[22] Investments and Acquisitions - The company completed the acquisition of a 49% stake in Shen Si Medical, making it a wholly-owned subsidiary, enhancing its presence in the medical information technology sector[17] - The company has implemented a strategy to expand its self-service terminal market, aiming to enhance profitability through its medical business[17] Legal and Governance - The company has resolved arbitration matters related to a joint venture dispute, concluding the legal proceedings successfully[18] - The company’s board of directors elected Yan Long as the new chairman, effective from the date of the meeting[16] Cash and Equivalents - The company's cash and cash equivalents decreased to RMB 280,331,031.25 from RMB 420,456,710.17, representing a decline of about 33.4%[19] - The ending cash and cash equivalents balance was $275,652,091.25, up from $69,527,829.11 in the previous period, representing an increase of 296.5%[27]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥173,667,401.13, a decrease of 4.53% compared to ¥181,901,782.66 in the same period last year[18]. - The net profit attributable to shareholders was a loss of ¥10,933,316.30, an improvement of 9.88% from a loss of ¥12,132,016.52 in the previous year[18]. - The net cash flow from operating activities was -¥72,432,178.18, a decline of 134.30% compared to -¥30,914,770.10 in the same period last year[18]. - The total assets at the end of the reporting period were ¥983,260,762.62, down 6.14% from ¥1,047,636,388.65 at the end of the previous year[18]. - The company reported a basic earnings per share of -¥0.0555, which is an improvement of 22.49% from -¥0.0716 in the same period last year[18]. - The company's operating revenue for the reporting period was ¥173,667,401.13, a decrease of 4.53% compared to ¥181,901,782.66 in the previous year, primarily due to the impact of the pandemic on some subsidiaries[80]. - Operating costs decreased by 5.24% to ¥118,941,889.68 from ¥125,523,880.84, reflecting the reduction in sales revenue[80]. - The company reported a significant increase in credit impairment losses, amounting to ¥4,207,716.83, which is a 930.62% increase compared to ¥408,268.54 in the previous year[80]. - The company's net loss for the first half of 2022 was CNY 13,422,619.59, compared to a net loss of CNY 2,489,303.29 in the first half of 2021[182]. - The total profit for the first half of 2022 was CNY -15,751,287.58, which is a decline from CNY -14,279,040.95 in the same period of 2021[188]. Business Focus and Strategy - The company focuses on identity authentication and artificial intelligence cloud services, targeting industries such as finance, public security, and healthcare[26]. - The company aims to enhance its service offerings in digital transformation and digital economy construction for various industries[26]. - The company focuses on three main business areas: identity authentication, industry deepening, and artificial intelligence, with an emphasis on AI cloud service solutions in the energy sector[58]. - The company is actively promoting the digital RMB business, with upgrades to the payment module to a 5G version[61]. - The company is positioned to benefit from the accelerating digital transformation across various industries, driven by advancements in big data, cloud computing, and AI technologies[69]. Product Development and Innovation - The company has developed a series of products for pandemic-related identity verification, including electronic health codes and identity cards, to meet the increasing demand for digital identity verification[28]. - The company has introduced a child health monitoring robot that automates temperature measurement and health data reporting in kindergartens, enhancing smart management capabilities[37]. - The company has developed a cloud-based cognitive computing platform leveraging AI core technologies, enabling the deployment of differentiated AI cloud service solutions[70]. - The company launched 13 new patent applications during the reporting period, including 2 related to artificial intelligence technology[65]. - The company has developed a child monitoring solution that integrates deep learning, edge computing, and various technologies to enhance safety and health management in kindergartens[49]. Market and Industry Insights - The software and information technology services industry in China saw a revenue of 462.66 billion yuan in the first half of 2022, with a year-on-year growth of 10.9%[57]. - The profit total for the software industry in the same period was 48.91 billion yuan, reflecting a year-on-year increase of 7.3%[57]. - The identity authentication business generated revenue of 71.85 million yuan, a decrease of 4.40% year-on-year[59]. - The industry deepening business achieved revenue of 64.01 million yuan, an increase of 2.74% year-on-year[60]. - The AI cloud service business reported revenue of 34.51 million yuan, a decline of 19.90% year-on-year due to investment slowdowns in some sectors[63]. Financial Management and Governance - The company has a strong focus on information security and AI ethics, adhering to national standards and conducting thorough security assessments for its systems[73]. - The company emphasizes continuous innovation in AI and cloud services, adapting to market and user demands to maintain its competitive edge[70]. - The company has established partnerships with leading AI firms and universities, enhancing its technological ecosystem and advancing AI applications in the real economy[75]. - The company maintains a competitive compensation and benefits system to attract and retain talent, focusing on employee health and satisfaction[125]. - The company's governance structure complies with relevant regulations and guidelines, ensuring proper corporate governance practices[123]. Challenges and Risks - The company faces risks related to talent support, product quality, management, goodwill impairment, and the adverse effects of recurring pandemics on business operations[107][108]. - The company plans to enhance its talent strategy to mitigate risks associated with talent shortages and ensure timely recruitment of high-end talent[106]. - The company emphasizes the importance of effective management mechanisms to address risks associated with numerous branches and ensure alignment in corporate philosophy[107]. Shareholder and Equity Management - The company raised a total of ¥301,688,297.33 from issuing shares, with ¥65,895,000 already utilized for various projects by June 30, 2022[95]. - The total number of shares held by the largest shareholder, Shandong Shensi Technology Investment Co., Ltd., is 54,808,748, accounting for 27.82% of total shares[167]. - The company's shareholder structure includes significant holdings from various investment funds and individuals, with specific shares released from restrictions on June 10, 2022[164]. - The company is focused on maintaining compliance with regulatory requirements and enhancing shareholder value through strategic equity management[162]. Legal and Compliance Matters - The company is involved in a significant arbitration case with a claim amount of approximately 30.56 million yuan, with ongoing legal proceedings[137]. - The arbitration case with Wenzhou Xuhui Technology Co., Ltd. was resolved, with the arbitration tribunal rejecting their claims and supporting the continuation of the joint venture agreement[157]. - The company has not reported any major litigation or arbitration matters outside of the mentioned case[136]. - The company did not face any administrative penalties related to environmental issues during the reporting period[120]. Sustainability and Social Responsibility - The company adheres to environmental protection and sustainable development principles, aiming to balance economic benefits with social responsibility[128]. - The company has committed to continuous improvement in social responsibility efforts while pursuing economic growth[128]. - The company emphasizes sustainable innovation and has established a strong brand image through reliable product quality and strong delivery capabilities[127].

Financial Performance - The company reported a net profit attributable to shareholders of -164.89 million yuan in 2021, a decrease of 2,484.49% compared to the previous year[6]. - Operating revenue for 2021 was 366.14 million yuan, down 2.52% from 375.59 million yuan in 2020[22]. - The net profit attributable to shareholders for Q4 2021 was -¥139,188,574.20, with a total annual net profit of -¥164,893,799.90[25]. - The total revenue for 2021 was CNY 366,141,921.59, a decrease of 2.52% compared to CNY 375,594,359.65 in 2020[101]. - The identity authentication business generated revenue of 128.74 million yuan, an increase of 3.16% year-on-year, while the AI cloud service business achieved revenue of 100.04 million yuan, a growth of 0.93%[83][85]. - The financial sector's revenue decreased by 54.82% year-on-year due to tightened procurement budgets and delayed orders amid ongoing pandemic impacts[87]. - The security industry revenue grew by 18.03% year-on-year, driven by reduced pandemic impacts and increased business activity[88]. Research and Development - Research and development expenses increased by 32.21% year-on-year, impacting overall profitability[6]. - In 2021, the company invested CNY 61.01 million in R&D, a year-on-year increase of 10.29%, accounting for 16.66% of total revenue[72]. - The company’s research and development focus includes key technologies in AI, algorithm development, and platform architecture, ensuring a robust product pipeline[69]. - The company’s R&D team consists of over 200 professionals with advanced degrees, enhancing its innovation capabilities[74]. - The company completed the development of a multi-functional medical insurance payment terminal that supports various health code and ID card functionalities, enhancing product competitiveness[113]. - The company has filed 71 new patent applications during the reporting period, including 50 invention patents related to AI technology[96]. Cash Flow and Investments - The net cash flow from operating activities was 47.51 million yuan, an increase of 19.74% from the previous year[22]. - The total cash inflow from operating activities in 2021 was ¥512,617,839.87, an increase of 8.83% compared to ¥471,005,721.34 in 2020[119]. - The company raised ¥440,687,891.57 through financing activities, a significant increase of 213.40% compared to ¥140,616,520.00 in the previous year[119]. - The company's cash flow from investment activities showed a net outflow of ¥14,296,819.91, although this was an improvement of 38.11% from the previous year's outflow of ¥23,099,654.32[119]. - The company has not made any significant equity investments during the reporting period[129]. - The company has not made any significant non-equity investments during the reporting period[129]. Market Position and Strategy - The company maintains a leading market position in the identity authentication sector, which is expected to benefit from the implementation of electronic ID policies in 2022[34]. - The company aims to improve its comprehensive competitiveness through a planned private placement and introduction of new market resources[6]. - The company plans to continue its business development and upgrade efforts to enhance operational management and market expansion[6]. - The company is positioned as a leading brand in the medical industry, with a strong competitive advantage in comprehensive service capabilities and overall solutions[36]. - The company aims to enhance its AI cloud service business and achieve significant growth in revenue and profit in 2022[143]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, enhancing transparency and communication with investors[153]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance standards[156]. - The company held a total of nine board meetings during the reporting period, demonstrating active governance practices[156]. - The company has implemented effective measures to ensure the independence of its operations from its controlling shareholder, maintaining a clear separation of assets and management[161]. - The company emphasizes adherence to industry salary standards when determining remuneration for its management[181]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 614, with 305 in the parent company and 309 in major subsidiaries[192]. - The company conducted 58 training sessions in 2021, achieving a 100% training coverage rate and a 99% employee satisfaction rate[194]. - The company plans to continue its training initiatives in 2022, focusing on AI and cloud services, with various training methods to enhance employee skills[194]. - The core technical personnel accounted for approximately 3.5% of the workforce, with their compensation representing about 11% of total employee costs[193]. Future Outlook - The company has set a future revenue guidance of 1.8 billion RMB for the next fiscal year, indicating an expected growth of 20%[165]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales in that region over the next two years[167]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's R&D capabilities and product offerings[166]. - The company aims to improve operational efficiency by 15% through the implementation of new management strategies in the upcoming fiscal year[167].

Financial Performance - The company's revenue for Q1 2022 was ¥82,455,316.62, a decrease of 8.76% compared to ¥90,375,307.90 in the same period last year[3] - The net profit attributable to shareholders was -¥4,691,438.85, representing a decline of 12.30% from -¥4,177,579.83 year-on-year[3] - The company's net profit for the year-to-date was -¥7,633,120.00, a decrease of 65.93% compared to -¥4,600,156.29 in the previous year[8] - Net loss for Q1 2022 was ¥7,633,120.00, compared to a net loss of ¥4,600,156.29 in Q1 2021, indicating a worsening of 65.7%[21] - The company's retained earnings showed a negative balance of -¥7,180,742.14 in Q1 2022, worsening from -¥2,489,303.29 in Q1 2021[18] Cash Flow - The net cash flow from operating activities was -¥39,982,927.82, a significant decrease of 231.55% compared to -¥12,059,501.59 in the previous year[3] - Cash flow from operating activities was significantly impacted by a 33.82% decrease in cash received from sales, totaling ¥76,009,321.02 compared to ¥114,849,011.51 last year[8] - The company's cash flow from operating activities was ¥76,009,321.02 in Q1 2022, down from ¥114,849,011.51 in Q1 2021, a decrease of 33.9%[24] - Total cash inflow from operating activities was 81,501,725.83, while cash outflow was 121,484,653.65, resulting in a net cash flow of -39,982,927.82[25] - The net increase in cash and cash equivalents was -71,067,452.24, compared to -40,113,163.71 in the previous year, highlighting worsening liquidity[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥992,341,745.88, down 5.45% from ¥1,049,541,105.63 at the end of the previous year[3] - The company's total assets decreased to ¥992,341,745.88 in Q1 2022 from ¥1,047,636,388.65 in Q1 2021, a decline of 5.3%[18] - Total liabilities decreased to ¥196,962,584.84 in Q1 2022 from ¥244,624,107.61 in Q1 2021, a reduction of 19.4%[18] - The total current assets decreased from ¥767,574,523.96 to ¥715,701,171.21, a decline of about 6.7%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,497[11] - The largest shareholder, Shandong Shensi Technology Investment Co., Ltd., holds 27.82% of shares, totaling 54,808,748 shares[11] Operational Metrics - The company's basic and diluted earnings per share were both -¥0.0238, showing a slight improvement of 3.64% from -¥0.0247 in the same period last year[3] - Research and development expenses for Q1 2022 were ¥11,816,589.69, slightly down from ¥12,076,807.23 in Q1 2021, a decrease of 2.2%[21] - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the report[12] - The company is exploring market expansion opportunities, but specific strategies or targets were not disclosed in the available data[12] Government Support - The company received government subsidies amounting to ¥4,467,833.57 during the reporting period[5] Other Financial Metrics - Cash flow from investing activities was -2,014,796.78, down from -4,641,343.08 year-over-year, reflecting reduced investment expenditures[26] - Cash flow from financing activities showed a net outflow of -29,069,727.64, compared to -23,412,319.04 in the previous year, indicating increased financing costs[26] - Payments to employees increased to 31,801,773.38 from 26,352,258.66, reflecting higher labor costs[25] - The total cash inflow from other operating activities was 5,072,430.22, compared to 12,333,668.89 in the previous year, indicating a significant decline[25] Legal Matters - The company has initiated arbitration proceedings against Wenzhou Xuhui Technology Co., Ltd., which has been resolved in favor of the company[14] Audit Information - The company did not conduct an audit for the first quarter report[27]

证券代码：300479 证券简称：神思电子 公告编号：2021-059 神思电子技术股份有限公司 关于参加山东辖区上市公司 2021 年度 投资者网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，切实提高上市公司透明 度和治理水平，神思电子技术股份有限公司（以下简称"公司"）定于 2021 年 11 月 16 日 （星期二）下午 14:00-16:00 参加山东证监局、山东上市公司协会联合举办的"山东辖区上 市公司 2021 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过网上平台采取网络远程的方式举行，活动网址： 全景·路演天下 http://rs.p5w.net，投资者可以登录活动网址参与本次活动。 届时公司副总经理、董事会秘书李宏宇女士和证券事务代表陈露女士将通过网络在线交 流形式与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告 神思电子技术股份有限公司董事会 二〇二一年十一月十三日 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥77,175,142.74, a decrease of 25.09% compared to the same period last year[3] - The net profit attributable to shareholders was -¥13,572,709.18, representing a significant decline of 19,178.26% year-on-year[3] - The total profit for the year-to-date was -¥28,388,942.28, a decline of 2,581.78% compared to the previous year[10] - Operating profit for the current period is -$28.40 million, compared to -$0.78 million in the previous period, indicating a significant decline in profitability[24] - Net profit for the current period is -$26.85 million, a decrease from a net profit of $1.42 million in the previous period[24] - Basic and diluted earnings per share are both -$0.1517, down from $0.0093 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥25,070,638.54, an improvement of 34.67% compared to the previous year[3] - Cash flow from operating activities shows a net outflow of -$25.07 million, an improvement from -$38.38 million in the previous period[28] - Cash and cash equivalents decreased to RMB 74,021,447.43 from RMB 113,135,468.75, a drop of about 34.6%[19] - Cash and cash equivalents at the end of the period stand at $69.53 million, up from $51.99 million in the previous period[29] - Total financing cash inflow for the current period is $135.59 million, compared to $112.81 million in the previous period, indicating increased financing activities[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥886,920,065.22, down 3.91% from the end of the previous year[3] - The company's total liabilities as of September 30, 2021, were RMB 230,440,576.25, down from RMB 238,071,070.39 at the end of 2020, indicating a reduction of about 3.1%[20] - The total equity attributable to the owners of the parent company decreased to RMB 599,464,010.43 from RMB 626,821,940.87, reflecting a decline of approximately 4.4%[21] - Accounts receivable stood at RMB 202,244,576.44, slightly down from RMB 209,805,179.60, showing a decrease of approximately 3.6%[19] - Inventory increased to RMB 167,011,712.83 from RMB 163,854,648.88, marking an increase of about 1.3%[19] Expenses - Sales expenses increased by 31.74% to ¥44,601,070.73, primarily due to higher market expansion costs and labor expenses[9] - Total operating costs increased to $297.13 million from $273.76 million, marking a rise of 8.53%[23] - Research and development expenses increased to $40.12 million from $39.19 million, reflecting a focus on innovation[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,053[12] - The company completed the exercise of 52,000 stock options under its 2018 stock option incentive plan, adjusting the exercise price from RMB 14.98 to RMB 14.96 per share[15] Government Support and Financing - The company received government subsidies amounting to ¥1,184,425.69 during the reporting period[5] - The cash flow from financing activities showed a net inflow of ¥467,083.09, a significant improvement compared to -¥14,102,025.07 in the previous year[11] Other Information - The company has received approval for a non-public offering of A-shares, which is valid for 12 months from the date of approval[16] - The company is continuing to execute an arbitration ruling in favor of its claims against Wenzhou Xuhui Technology Co., Ltd., which has been finalized[17] - The third quarter report has not been audited[31] - The company will not adjust the beginning balance sheet items due to the new leasing standards, as the leased office space will expire in 2021 and is treated as a short-term lease[30]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥181,901,782.66, representing a 16.67% increase compared to ¥155,907,385.90 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥12,132,016.52, a decrease of 904.63% from ¥1,507,774.13 in the previous year[23]. - The net cash flow from operating activities improved to -¥30,914,770.10, a 22.68% increase compared to -¥39,981,215.73 in the same period last year[23]. - The total assets at the end of the reporting period were ¥889,642,352.16, down 3.62% from ¥923,052,047.64 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 2.38% to ¥611,921,819.61 from ¥626,821,940.87 at the end of the previous year[23]. - The basic earnings per share for the first half of 2021 was -¥0.0716, a decline of 904.49% from ¥0.0089 in the same period last year[23]. - The company reported a total of ¥4,859,694.70 in non-recurring gains and losses during the reporting period[27]. - The weighted average return on net assets was -1.95%, a decrease of 2.19% compared to 0.24% in the previous year[23]. - The company's revenue for the first half of 2021 was 181.90 million yuan, representing a year-on-year increase of 16.67%[56]. - The net profit attributable to shareholders was -12.13 million yuan, a decrease of 904.63% compared to the previous year[56]. Business Operations - The company focuses on identity authentication, industry deepening, and artificial intelligence cloud services as its main business directions[30]. - The offline identity authentication business remains stable, with a strong position in the industry, meeting national "self-controllable" requirements[32]. - The internet trusted identity authentication (CTID) service has expanded its application scope significantly, providing secure online authentication for financial and administrative processes[33]. - In the financial sector, the company has seen a decline in mobile business and payment services due to market saturation and competition, but new products like smart locks for shared bicycles with digital currency payment capabilities are entering the market[35]. - The company has launched a series of intelligent payment terminals for the healthcare sector, which are now in market trials, with significant growth potential[37]. - The AI cloud service business is expected to gradually dominate the company's operations, with the launch of the "Shensi Cloud Brain" cognitive computing service platform[38]. - The edge computing module and server have been developed for real-time video monitoring and analysis, with applications in various industries including high-speed rail and industrial internet security[39]. - The company has introduced a child health monitoring robot that automates temperature measurement and health data reporting in kindergartens, enhancing smart management capabilities[40]. - Industry service robots have been developed to provide various services such as intelligent consultation and temperature measurement, with applications in multiple sectors[41]. - The company has launched the "Smart Self-Service Device Companion," providing 24/7 intelligent consultation and service, enhancing self-service efficiency and usage rates across various provinces[42]. - The intelligent video surveillance system achieves all-weather target monitoring within a 1.5 km range, with a false alarm rate of 0.002 alerts per kilometer per hour, meeting industry standards[43]. - The smart dining solution integrates AI and big data for nutritional analysis and management, successfully deployed in numerous canteens across various institutions[45]. - The "Smart Service Hall" solution combines AI technologies to enhance government services, operational in multiple provinces, promoting efficiency in public service access[46]. - The "Smart Park" solution utilizes AI technologies to improve operational efficiency in various settings, successfully tested and integrated into the Huawei ecosystem[47]. - The company’s integrated solution for child monitoring focuses on health detection and safety, utilizing robots for non-contact temperature measurement and health data reporting[49]. - The company’s business model encompasses research, development, manufacturing, and sales in the software and information technology sector, with a focus on AI and smart terminal products[50]. Market and Revenue Insights - The identity authentication business generated revenue of 75.16 million yuan, up 33.49% year-on-year[57]. - The industry deepening business achieved revenue of 62.30 million yuan, an increase of 4.18% year-on-year[58]. - The artificial intelligence cloud service business reported revenue of 43.08 million yuan, growing by 14.25% year-on-year[56]. - The company has over 2 million identity authentication devices in service across various industries, maintaining a leading position in the market[54]. - The security industry revenue increased by 89.28% year-on-year, driven by the rollout of 5G products[59]. - The medical industry revenue grew by 16.89% year-on-year, with strategic partnerships established with key hospitals[60]. - The company has served over 100 clients with its internet identity authentication system, achieving 3.51 million authentications in the first half of 2021[57]. - The company continues to focus on expanding its market presence and enhancing product offerings in response to evolving customer needs[56]. - The company's AI business achieved revenue of 43.08 million yuan, representing a year-on-year growth of 14.25%[61]. - The intelligent video monitoring solutions have been successfully implemented in key projects, including the successful installation and acceptance of a model on the Hand-Huang Railway freight line[61]. Research and Development - Research and development investment rose by 2.80% to ¥26,507,257.11, reflecting an increase in R&D expenses[75]. - The company applied for 8 new patents during the reporting period, including 4 related to artificial intelligence technology, and received 17 patent authorizations[63]. - The company has established a strong customer base in critical sectors such as finance, public security, and healthcare, with over 2 million identity authentication devices deployed[67]. - The company emphasizes information security and ethical considerations in AI applications, adhering to national standards and conducting ISO27000 system audits[69]. - The company is in the rapid promotion phase of its AI cloud service solutions, leveraging its advantages in targeted niche industries[68]. - The smart service hall solution has expanded from tax services to government services, entering the replication and promotion stage[62]. - The company has successfully developed an integrated solution for kindergarten health monitoring, which is now entering the full sales promotion phase[62]. Risk Management - The company faced significant risks and has outlined countermeasures in the report[6]. - The company is facing potential risks related to talent acquisition and retention as it scales operations, emphasizing the need for a robust talent strategy[98]. - The company faces risks related to product quality and service due to rapid business growth, particularly in AI cloud service solutions like the Cloud Brain platform and smart video monitoring[99]. - There is a management risk stemming from numerous branches, necessitating a unified vision and coordinated development across the organization, which is a critical agenda for the board of directors[99]. - The company has recognized goodwill impairment risks due to acquisitions and mergers, with potential adverse impacts on current profits if economic conditions change[100]. Corporate Governance and Compliance - The company has established a governance structure that complies with relevant regulatory requirements, enhancing operational standards[113]. - The company has maintained a commitment to timely and accurate information disclosure to investors[114]. - The company has not engaged in any non-standard audit reports during the reporting period[120]. - The company has not reported any significant related party transactions exceeding approved transaction amounts during the reporting period[125]. - The company did not engage in any major litigation or arbitration matters during the reporting period[123]. - The company has not faced any penalties or rectification issues during the reporting period[124]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[106]. - The stock option incentive plan has seen adjustments, with a total of 356,000 options granted at an exercise price of 15.04 CNY per share[108]. - By the end of the reporting period, 268,000 stock options from the first exercise period had been exercised, while the reserved options remain in the first exercise period[109]. - The largest shareholder, Shandong Shensi Technology Investment Co., Ltd., holds 33.92% of the total shares, amounting to 57,516,148 shares[152]. - The company has seen a decrease in holdings from state-owned and individual shareholders, with notable reductions of 659,500 shares and 351,700 shares respectively[152]. - The report indicates no ongoing share repurchase or reduction activities[147]. - The company is compliant with regulatory requirements regarding share issuance and asset acquisition[146]. Cash Flow and Investment - The company reported a net investment of ¥7,216,945.27 during the reporting period, a decrease of 22.86% compared to the previous year[90]. - The company’s cash and cash equivalents decreased by 18.47% to ¥47,071,459.00, primarily due to increased cash receipts from sales[75]. - The total cash and cash equivalents at the end of the period were 41,549,862.91 CNY, slightly up from 41,498,450.68 CNY in the previous period[186]. - The company reported a significant decrease in cash outflow for debt repayment, which was 58,365,880.00 CNY compared to 67,296,600.00 CNY, a reduction of approximately 13.7%[186]. - The company’s total liabilities increased, impacting the overall financial leverage and risk profile[190]. - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[190]. - The company plans to explore potential mergers and acquisitions to strengthen its market position and diversify its offerings[190].

Financial Performance - The company's net profit attributable to shareholders for 2020 was CNY 6.92 million, a decrease of 65.14% year-on-year[6]. - Total operating revenue for 2020 was CNY 375.59 million, down 20.15% from CNY 470.39 million in 2019[20]. - The basic earnings per share for 2020 was CNY 0.0408, a decline of 65.39% from CNY 0.1179 in 2019[20]. - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of CNY -12.98 million, a decline of 247.69% from CNY 8.79 million in 2019[20]. - The weighted average return on net assets was 1.11%, down from 3.31% in 2019[20]. - The company achieved a total revenue of 375.59 million yuan in 2020, a year-on-year decrease of 20.15%, with a net profit of 6.92 million yuan, down 65.14%[71]. - The company reported a net profit attributable to shareholders of ¥5,336,340 in Q4 2020, compared to ¥7,654,281 in Q4 2019, indicating a decline[88]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[162]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the year, representing a growth of 15% compared to the previous year[166]. Cash Flow and Investments - The net cash flow from operating activities increased by 181.49% to CNY 39.68 million compared to CNY 14.10 million in 2019[20]. - The net cash flow from investment activities improved by 28.91% year-on-year, mainly due to decreased expenditures on fixed and intangible assets[112]. - The net cash flow from financing activities decreased by 214.99% year-on-year, attributed to reduced borrowings and a lack of funds from issuing shares for asset purchases[112]. - The company reported a total operating cash inflow of ¥471,005,721.34, a decrease of 5.67% compared to the previous year[110]. - The company reported a total of ¥33,454,178.18 in other income, primarily from government subsidies, reflecting a 351.07% increase[113]. - The company reported a significant adjustment in its accounting policies, implementing new revenue recognition standards effective January 1, 2020, as mandated by the Ministry of Finance[177]. Research and Development - The company increased its R&D investment to ¥55,317,370.07 in 2020, representing 14.73% of operating revenue, up from 12.54% in 2019[105]. - The company has over 200 professionals with advanced degrees, focusing on continuous technological innovation and maintaining a competitive edge in AI and cloud services[60]. - The company’s R&D personnel accounted for 46.72% of total employees, with a total of 299 R&D staff in 2020[105]. - The company applied for 84 new patents during the reporting period, including 54 invention patents related to artificial intelligence technology[82]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[162]. Market and Product Development - The company focused on identity authentication and AI cloud service solutions, targeting industries such as finance, public security, and healthcare, which are crucial for digital city construction[29]. - The company successfully developed AI products like the child protection detection robot and AIU+, which are ready for mass promotion[31]. - The company’s mobile business solutions, including secure tablets and multifunctional terminals, were successfully supplied to multiple state-owned banks, enhancing its market presence in the financial sector[35]. - The company has developed a series of intelligent aggregation authentication payment terminals, successfully included in the first batch of national medical insurance business comprehensive service terminal (Category III) inspection product list[38]. - The company has established a wholly-owned subsidiary, Shen Si Computer Vision Technology (Guiyang) Co., Ltd., to further advance its artificial intelligence business[84]. - The company is expanding its market presence, targeting a 30% increase in market share in the next two years[162]. Strategic Initiatives - The company plans to continue advancing its three-tier business development and market expansion strategies[6]. - The company aims to scale its AI cloud services in 2020, despite facing challenges due to the pandemic, which affected order delivery and project timelines[70]. - The company has formed strategic partnerships with leading AI firms to enhance its technological ecosystem and drive innovation in the industry[64]. - The company plans to enhance its AI cloud service solutions and aims for significant growth in revenue and profit in 2021[126]. - The company will focus on strategic cooperation and talent acquisition to strengthen its market position in identity authentication[126]. Compliance and Governance - The company has established a complete corporate governance structure, including independent boards and committees[164]. - The company emphasizes compliance with relevant laws and regulations in all transactions with InnoMicro[161]. - The company has committed to ensuring that all stock incentive plan benefits will be returned to the company if any false records or misleading statements are confirmed[174]. - The company is actively working on compliance with all relevant laws and regulations regarding its operations and shareholder agreements[171]. - The company has pledged to provide accurate and complete information regarding its financial activities and transactions, avoiding any misleading statements[165]. Challenges and Risks - The company faces management risks due to the presence of numerous branches, which requires effective coordination and resource sharing among them[147]. - There is a risk of goodwill impairment due to significant performance declines in subsidiaries, which could adversely affect the company's financial results[147]. - The rapid growth of the company's AI cloud services may lead to risks concerning product quality and service delivery, necessitating a focus on maintaining high standards[146]. - The company has identified potential risks related to talent acquisition and retention, emphasizing the need for a robust talent strategy to support its AI cloud service business growth[146]. Dividend Policy - The company will distribute a cash dividend of CNY 0.2 per 10 shares to all shareholders[8]. - The company reported a positive profit for the reporting period, but did not propose a cash dividend distribution plan for ordinary shareholders[157]. - The company has maintained a consistent cash dividend policy, with the 2020 distribution representing 100% of the total profit distribution amount[155]. - In 2020, the total cash dividend distributed was 3,391,104.74, representing 49.04% of the net profit attributable to ordinary shareholders[157].