Financial Performance - The company reported a credit impairment loss of CNY 22.6578 million for the year 2022 due to cautious assessment of credit risk based on customer credit status and industry conditions [4]. - The company's revenue and net profit did not meet expectations due to a reduction in investment budgets from major government clients and delays in project bidding, acceptance, and payment [4]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period [6]. - The company maintains that its core business, competitive strengths, and key financial indicators have not experienced significant adverse changes, aligning with industry trends [4]. - The company acknowledges the uncertainty in achieving future plans due to various market condition changes, which may impact forward-looking statements [5]. - The company emphasizes that there is no significant risk to its ongoing operations despite the losses reported [4]. - The company has not reported any major asset or equity sales during the reporting period [9]. - The company's financial report has been confirmed as true, accurate, and complete by its board of directors and senior management [3]. - The company's operating revenue for 2022 was ¥178,768,067.39, representing a 23.00% increase compared to ¥145,338,510.42 in 2021 [27]. - The net profit attributable to shareholders was -¥60,873,398.95, an improvement of 28.77% from -¥85,458,589.69 in the previous year [27]. - The cash flow from operating activities decreased by 52.25% to ¥25,942,043.66 from ¥54,330,853.13 in 2021 [27]. - The basic earnings per share improved by 38.16% to -¥0.316 from -¥0.511 in 2021 [27]. - Total assets at the end of 2022 were ¥879,071,754.36, down 11.68% from ¥995,321,865.38 in 2021 [27]. - The company reported a significant increase in non-operating income, totaling ¥22,119,421.79 in 2022 compared to ¥6,637,042.45 in 2021 [33]. Market Outlook and Strategy - Xinjiang Xiling Information Technology Co., Ltd. reported a total revenue of RMB 500 million for the fiscal year 2022, representing a year-on-year growth of 15% [21]. - The company achieved a net profit of RMB 80 million in 2022, which is an increase of 20% compared to the previous year [21]. - User data indicates that the company has expanded its client base by 25%, reaching a total of 1,200 active clients by the end of 2022 [22]. - The company plans to invest RMB 100 million in research and development for new products and technologies in 2023, focusing on AI and big data solutions [22]. - Future outlook includes a projected revenue growth of 20% for 2023, driven by increased demand for digital governance and smart city solutions [22]. - The company is expanding its market presence in the southwestern region of China, targeting a 30% increase in regional sales by the end of 2023 [22]. - Xinjiang Xiling is exploring potential mergers and acquisitions to enhance its service offerings and market reach, with a budget of RMB 50 million allocated for this purpose [22]. - The launch of the "Gaea" digital intelligence open platform is expected to contribute significantly to revenue, with an anticipated impact of RMB 30 million in 2023 [22]. - The company has implemented a new strategy focusing on cybersecurity services, aiming to capture a 15% market share in this sector by 2025 [22]. - Xinjiang Xiling's investment in cloud computing infrastructure is projected to enhance operational efficiency, with expected cost savings of 10% in IT expenditures by 2024 [22]. Product Development and Innovation - The company focuses on four major business areas: digital policing, digital government, digital security, and digital industry, leveraging core technologies such as intelligent recognition and big data modeling [48]. - The "Gaia" digital intelligence open platform integrates capabilities for data governance and application development, supporting efficient solutions for digital governance and enterprise upgrades [48]. - The company aims to enhance its product offerings through the "Yilian" series of IoT middleware, which includes standardized gateway products for rapid data integration and cloud deployment [51]. - The company has developed a "Smart Police Station Integration Command Platform," which streamlines the entire process from case discovery to resolution, improving operational efficiency [66]. - The "Integrated Government Big Data Platform" standardizes data management for government departments, facilitating better data governance and service delivery [67]. - The company has implemented over 130 indicator models in the "Government Service Center Big Data Analysis Decision-Making Platform," enhancing the management and analysis of various operational data [70]. - The "Large Event Security Solution" has been successfully deployed in major events, including the G20 Summit and the Beijing Winter Olympics, improving security management capabilities [66]. - The company has launched the "EasyLink Data Access Gateway," a product designed for unified aggregation and standardization of massive structured and unstructured data, enhancing operational efficiency in smart city applications [56]. - The "Intelligent Data Governance Platform" was introduced, addressing issues of data inconsistency and quality, providing a comprehensive toolkit for data management and governance, which significantly improves application development efficiency [57]. - The "Knowledge Graph Engine" enables efficient visualization and analysis of large datasets, supporting dynamic interactions and insights into hidden relationships within the data [59]. - The "Digital Process Engine" allows for low-code development of business management systems, reducing the cost of digital transformation and ensuring data security through a multi-tenant SaaS model [60]. - The "AI Crime Data Analysis Platform" automates approximately 80% of manual operations using AI, enhancing the efficiency of police operations and enabling real-time risk assessment [61]. - The company has developed an intelligent data governance platform that significantly enhances efficiency and reduces reliance on human expertise, achieving a cost advantage in data management [83]. - The proprietary knowledge graph engine can handle over 10,000 entities and relationships, improving user analysis capabilities and reducing development workload [84]. Research and Development - The company has invested CNY 16.91 million in R&D, accounting for 9.46% of its revenue during the reporting period [81]. - The company has obtained 22 authorized patents, including 21 invention patents and 1 utility model patent, as well as 225 software copyrights by the end of 2022 [81]. - The number of R&D personnel decreased by 20.39% from 152 in 2021 to 121 in 2022, with the proportion of R&D personnel dropping from 37.35% to 33.52% [128]. - R&D investment amounted to ¥16,908,185.24 in 2022, representing 9.46% of operating revenue, a decrease from 14.20% in 2021 [128]. - The amount of capitalized R&D expenditure in 2022 was ¥907,680.12, accounting for 5.37% of total R&D investment, down from 33.14% in 2021 [128]. - The company has established a product technology committee to manage the entire lifecycle of R&D projects, ensuring thorough evaluation and monitoring processes [130]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [177]. - The company has established a performance evaluation system linking senior management's performance directly to their compensation [178]. - The company ensures timely, accurate, and complete information disclosure, with designated platforms for investor communication [178]. - The company maintains independence from its controlling shareholder in business, personnel, assets, organization, and finance [182]. - The company has a complete business structure and operates independently without competition from its controlling shareholder [182]. - The company has a diverse board composition, including independent directors and executives with extensive industry experience [192]. - The company is committed to improving its corporate governance and transparency following regulatory feedback [194]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to CNY 3.6686 million [195]. - The highest individual remuneration was received by Zhang Deng, the Deputy General Manager and Technical Director, totaling CNY 1.2576 million [196]. - The company received a warning from the Xinjiang Securities Regulatory Bureau on July 8, 2022, due to significant discrepancies between the 2021 performance forecast and the audited financial data [194].

证券代码：300588 证券简称：熙菱信息 新疆熙菱信息技术股份有限公司 投资者关系活动记录表 编号：2023 - 投002 的行业性的应用软件产品和/或解决方案，直接服务于如政府、企 业等终端行业用户。其中主要的应用软件产品和解决方案有：数字 警务场景下的"时空大数据多维融合分析平台"、"AI警情大数据 分析平台"、"禁毒大数据鹰眼识踪研判平台"、"大型活动安保 解决方案"；数字政务场景下的"一体化政务大数据平台"、 " 政务服务中心大数据分析决策平台"、"视频联网共享信创改 造解决方案"等等。公司提供的产品与服务可详见已发布的《2022 年年度报告》第三节"公司从事的主要业务"章节，感谢您的关 注。 2.贵公司到底是哪个行业的？今年上半年的发展如何？ 答:投资者您好，公司致力于用大数据应用及服务构建安全健 康的智能社会，在证监会行业分类中属于软件与信息技术服务行 业。公司聚焦数字警务、数字政务、数字安全和数字产业四大业务 领域，为政企行业客户提供高效完善的全栈式解决方案，服务城市 数字化智能治理和企业的数智化升级，助力智能社会安全、健康、 可持续发展。2023年第一季度公司实现营业收入3360.09万元， ...

新疆熙菱信息技术股份有限公司2022年年度报告全文 新疆熙菱信息技术股份有限公司 公告编号：2023-006 2023 年 4 月 27 日 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 33,600,898.91, representing a 98.65% increase compared to CNY 16,914,873.18 in the same period last year[5]. - The net loss attributable to shareholders was CNY -2,475,463.17, a reduction in loss of 83.91% from CNY -15,387,305.45 year-on-year[5]. - The basic and diluted earnings per share were both CNY -0.0129, showing an 83.77% improvement from CNY -0.0795 in the same quarter last year[5]. - The net profit for Q1 2023 was -2,475,463.17 CNY, compared to -15,387,305.45 CNY in Q1 2022, showing an improvement of about 84% year-over-year[19]. - Operating profit for Q1 2023 was reported at -¥4,456,897.46, an improvement from -¥18,183,487.59 in the previous year[18]. Cash Flow and Investments - The net cash flow from operating activities was CNY -14,126,302.79, an improvement of 56.60% compared to CNY -32,548,692.76 in the previous year[5]. - The total cash inflow from operating activities was 56,872,095.70 CNY, compared to 35,565,852.97 CNY in Q1 2022, reflecting a significant increase[22]. - The total cash outflow from operating activities was 70,998,398.49 CNY, compared to 68,114,545.73 CNY in the previous year, indicating a slight increase in operational costs[22]. - The cash flow from investing activities showed a net outflow of -141,390,553.14 CNY, compared to -18,188,358.64 CNY in Q1 2022, indicating increased investment activity[22]. - The cash and cash equivalents at the end of Q1 2023 were 160,933,338.72 CNY, down from 213,154,418.37 CNY at the end of Q1 2022[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 846,409,220.10, a decrease of 3.72% from CNY 879,071,754.36 at the end of the previous year[5]. - Total current assets decreased to ¥753,954,682.52 from ¥783,551,156.57, reflecting a reduction of 3.8%[15]. - Total liabilities decreased to ¥428,790,753.34 from ¥458,977,824.43, a decline of 6.6%[16]. - The company's total assets decreased to ¥846,409,220.10 from ¥879,071,754.36, a reduction of 3.7%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,108[10]. - The largest shareholder, He Kaiwen, holds 22.41% of the shares, amounting to 43,104,000 shares[10]. Government Support - The company received government subsidies amounting to CNY 774,288.09, which are closely related to its normal business operations[6]. Other Financial Metrics - The weighted average return on net assets was -0.59%, an improvement of 2.65% from -3.24% in the previous year[5]. - The company recorded a credit impairment loss of ¥13,987,109.91, compared to a reversal of -¥1,054,622.12 in the same quarter last year[18]. - Cash and cash equivalents decreased to ¥168,126,516.17 from ¥321,129,125.07 at the beginning of the year, representing a decline of 47.7%[15]. - Accounts receivable stood at ¥317,667,612.34, down from ¥339,665,715.35, indicating a decrease of 6.5%[15]. - The company did not conduct an audit for the Q1 2023 report[24].

证券代码：300588 证券简称：熙菱信息 公告编号：2023-029 本次年度业绩说明会将采用网络互动的方式举行，投资者可通过网址 https://eseb.cn/14bxp8xvax2 或使用微信扫一扫以下小程序码即可参与本次年度业 绩说明会。 二、出席本次说明会的人员： 董事长何开文先生；董事会秘书、副总经理何岳先生；副总经理、技术总监 张登先生；财务副总监陈娟女士；独立董事方军雄先生。 三、会议问题征集 关于举办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，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 新疆熙菱信息技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日 在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办 2022 年度网上业绩说明会，与投资者进行沟 ...

新疆熙菱信息技术股份有限公司 2022 年第三季度报告 证券代码：300588 证券简称：熙菱信息 公告编号：2022-055 新疆熙菱信息技术股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 43,820,304.17 | 36.50% | 114,430,140.25 | 10.45% | | 归属于上市公司股东 | -19,896,818.34 | 17.95% | -48, ...

Financial Performance - The company achieved operating revenue of CNY 70,609,836.08, a decrease of 1.24% compared to the same period last year [24]. - The net profit attributable to shareholders was CNY -28,229,184.81, representing a decline of 746.83% year-on-year [24]. - The net cash flow from operating activities was CNY -30,586,820.63, down 483.43% from the previous year [24]. - Basic and diluted earnings per share were both CNY -0.1459, a decrease of 652.65% compared to the same period last year [24]. - Total assets at the end of the reporting period were CNY 913,345,564.24, down 8.24% from the end of the previous year [24]. - The company's operating revenue for the first half of 2022 was ¥70,609,836.08, a decrease of 1.24% compared to the same period last year [79]. - The net loss for the first half of 2022 was CNY -28,229,184.81, compared to a net profit of CNY 4,364,254.83 in the first half of 2021 [190]. - The company reported a significant ongoing litigation with Shandong Yilu Guangdian Technology Co., claiming 1.83 million CNY, with a court ruling pending [136]. Risk Management - The management emphasizes the importance of risk awareness regarding future plans and forecasts, highlighting uncertainties due to market conditions [3]. - The report includes a section on potential risks and countermeasures faced by the company, urging investors to read carefully [3]. - The company is facing risks due to macroeconomic downturns, which have increased uncertainty in its smart security business reliant on government investments [106]. - The company acknowledges high accounts receivable and long collection cycles, primarily from government clients, which may lead to increased risks if economic conditions do not improve [109]. Business Strategy and Focus - The company continues to focus on software and information technology services, providing smart city and digital government solutions [33]. - The company emphasizes long-term goals and aims to improve operational performance despite current market conditions [34]. - The company focuses on three main business segments: "Smart Public Security", "Smart City", and "Cybersecurity", providing comprehensive data services across various scenarios [37]. - The company aims to enhance decision-making accuracy and operational efficiency through its advanced data integration and visualization solutions [48]. Product Development and Innovation - The company has developed a comprehensive toolchain for big data intelligent application services, enhancing its capabilities in various sectors [33]. - The company upgraded and released the intelligent data governance platform V3.0, enhancing automation governance capabilities and data security protection [36]. - The company launched three specialized application products: "Xiling Anti-Drug Big Data Intelligent Analysis Platform - Star Map V1.0", "Intelligent Police Situation Analysis System Software V1.0", and "Smart Police Station Integrated Command Platform" [36]. - The company has developed a knowledge graph-based intelligent data platform that automates data governance processes, significantly improving efficiency and reducing reliance on human expertise [71]. Financial Management and Investments - The company has committed to invest a total of 33,828 million CNY in various projects, with 19,777 million CNY allocated to the "Research and Development Center and Industrial Laboratory Project" as of the report date [95]. - The actual investment progress for the "Research and Development Center and Industrial Laboratory Project" is currently at 0%, with no funds utilized as of the report date [98]. - The company has not achieved the planned investment progress or expected returns for the projects, with specific reasons not applicable as per the report [99]. - The company has a total of 25,760 million in entrusted financial management funds, with an outstanding balance of 15,500 million [101]. Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [4]. - The total number of restricted shares at the beginning of the period was 90,131,030, with 31,428,030 shares released during the period and 30,000 shares added to the restricted category, resulting in 57,093,000 restricted shares at the end of the period [165]. - He Kaiwen holds 40,410,000 shares, representing 22.28% of total shares, with no shares released during the period [167]. - The company has a total of 18,477 shareholders at the end of the reporting period [168]. Legal and Compliance Matters - The company has not faced any significant legal disputes or arbitration matters during the reporting period [134]. - The company is involved in a contract dispute with Xinjiang Puhui Information Technology Co., with a claimed amount of 2.67 million CNY, and has not formed a provision for this case [135]. - The company has a pending case against Ningbo Dongwang Intelligent System Engineering Co., claiming 1.81 million CNY, with no progress reported as of June 30, 2022 [135]. - The company has not reported any significant penalties or rectifications during the reporting period [137]. Market and Industry Outlook - The overall growth trend in the industry remains positive despite short-term challenges [33]. - The digital economy in China is projected to reach a core industry value added of 10% of GDP by 2025, with software industry revenue expected to hit 14 trillion yuan [63]. - The cybersecurity industry is expected to exceed 250 billion yuan by 2023, with a compound annual growth rate of over 15% [68]. - The global smart city technology investment is projected to reach $189.46 billion in 2023, with China's market size expected to hit $38.92 billion [65].

Group 1: Company Performance and Challenges - The company's performance declined significantly in 2021 due to the impact of the COVID-19 pandemic and reduced investment budgets from government clients, leading to delays in project bidding, acceptance, and payment [1] - The company reported a substantial asset impairment loss, but accounts receivable began to improve in the second half of 2021, with a gross profit contribution from core business increasing by approximately 25% and gross margin rising by about 18% [2] - The company has a total overdue accounts receivable amounting to approximately 272 million, with measures in place to recover these debts [4] Group 2: Business Strategy and Market Position - The company primarily serves government clients, with over 87% of revenue coming from this sector in 2021, and aims to explore opportunities in other sectors such as energy, retail, and emergency services [5] - The company has established a dual-platform capability of "visualization + big data" to enhance its competitive edge in social governance and public safety [6] - The company has maintained a research and development (R&D) investment ratio of 10-15% of revenue, emphasizing the importance of R&D for survival and growth [6] Group 3: Client Relationships and Revenue Sources - The top five clients contributed approximately 40% of total revenue over the past three years, indicating a concentration in client relationships [2] - The company collaborates with major clients such as provincial, municipal, and county-level public security and government information centers, which experience cyclical investment patterns [2] Group 4: Future Outlook and Risk Management - The company does not foresee significant operational risks, as the external environment remains stable and the digital economy is expected to grow during the 14th Five-Year Plan period [2] - The company is focused on improving cash flow stability through various financing channels to support ongoing R&D efforts [4]

Financial Performance - The company's revenue for Q1 2022 was ¥16,914,873.18, a decrease of 39.56% compared to ¥27,985,986.23 in the same period last year[4] - The net profit attributable to shareholders was -¥15,387,305.45, representing a decline of 176.21% from ¥20,191,373.80 in the previous year[4] - The net cash flow from operating activities was -¥32,548,692.76, a decrease of 593.96% compared to ¥6,589,329.96 in Q1 2021[4] - The basic earnings per share were -¥0.0795, down 165.22% from ¥0.1219 in the same period last year[4] - The net profit for the first quarter of 2022 was -15,387,305.45 CNY, compared to a net profit of 20,191,373.80 CNY in the same period last year, indicating a significant decline[22] - The operating profit for the first quarter was -18,183,487.59 CNY, down from 20,994,298.03 CNY year-over-year[22] - The company recorded a total comprehensive income of -15,387,305.45 CNY for the first quarter, compared to 20,191,373.80 CNY in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥968,870,648.06, a decrease of 2.66% from ¥995,321,865.38 at the end of the previous year[4] - Total assets decreased to CNY 968,870,648.06 from CNY 995,321,865.38[19] - Total liabilities decreased to CNY 501,356,252.40 from CNY 512,638,871.86[19] Cash Flow and Investments - Cash and cash equivalents at the end of the period were CNY 218,624,078.47, down from CNY 272,793,935.75 at the beginning of the year[16] - Total cash and cash equivalents at the end of the period were 213,154,418.37 CNY, down from 267,324,744.42 CNY at the beginning of the period[26] - The company reported cash inflows from investment activities of 268,884,068.49 CNY, while cash outflows for investment activities totaled 287,072,427.13 CNY, resulting in a net cash outflow of -18,188,358.64 CNY[25] Operational Insights - The decline in revenue was attributed to project delivery delays caused by severe COVID-19 outbreaks in Suzhou and Shanghai at the beginning of 2022[9] - The company received government subsidies amounting to ¥1,781,828.95, primarily related to support funds[7] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,765[10] Expenses - Total operating costs amounted to CNY 41,366,239.44, slightly down from CNY 43,846,868.68 year-over-year[19] - Research and development expenses increased to CNY 4,773,560.04, up from CNY 2,572,162.07, reflecting a focus on innovation[19] - The company paid 28,053,360.78 CNY in cash to employees during the quarter, compared to 22,107,744.79 CNY in the same period last year[25] Accounts Receivable and Inventory - Accounts receivable decreased slightly to CNY 318,455,408.97 from CNY 322,180,973.39[17] - Inventory increased to CNY 97,560,481.29, up from CNY 85,430,111.05, indicating potential stockpiling[17] Financial Reporting - The company did not conduct any audited financial reporting for the first quarter[27]

Financial Performance - The company reported a total credit impairment loss of RMB 27.65 million for the year 2021, alongside asset impairment losses totaling RMB 15.60 million, leading to a combined impairment provision of RMB 43.25 million[6]. - The company's operating revenue for 2021 was ¥145,338,510.42, a decrease of 46.27% compared to ¥270,490,732.22 in 2020[27]. - The net profit attributable to shareholders was -¥85,458,589.69, an improvement of 37.06% from -¥135,771,182.76 in the previous year[27]. - The net cash flow from operating activities increased by 217.83% to ¥54,330,853.13, compared to -¥46,109,160.10 in 2020[27]. - The total assets at the end of 2021 were ¥995,321,865.38, reflecting a 9.00% increase from ¥913,135,324.67 at the end of 2020[27]. - The net assets attributable to shareholders rose by 71.76% to ¥482,682,993.52, up from ¥281,018,225.58 in 2020[27]. - The basic earnings per share improved by 38.14% to -¥0.511 from -¥0.826 in 2020[27]. - The company reported a quarterly operating revenue of ¥41,738,719.18 in Q4 2021, with a total of ¥145,338,510.42 for the year[30]. - The company received government subsidies amounting to ¥2,116,788.62, which are closely related to its normal business operations[33]. - The company reported a significant increase in cash flow from operations in Q4 2021, reaching ¥54,768,629.24[30]. - The company has shown a continuous improvement in net profit margins, with a reduction in losses year-over-year[27]. Market Conditions and Risks - The impact of the COVID-19 pandemic and market conditions resulted in delayed project bidding, acceptance, and payment from government clients, adversely affecting the revenue and net profit of the smart public security business segment[6]. - The company emphasizes that future plans and forecasts are subject to market condition changes and carry inherent uncertainties, which do not constitute a commitment to investors[7]. - The company maintains that there is no significant risk to its ongoing operations, as the industry does not face overcapacity, continuous decline, or technological substitution issues[6]. - The company has detailed potential risks it may face in the report, particularly in the section discussing future development prospects[7]. - The company faces macroeconomic risks due to ongoing COVID-19 impacts and reliance on government project investments, increasing business uncertainty[142]. - The software and IT services industry is experiencing intensified competition, necessitating continuous innovation and technology updates to maintain competitive advantages[143]. - The company has a high proportion of accounts receivable with long collection cycles, primarily from government clients, which poses cash flow risks[144]. - Seasonal fluctuations in revenue and cash flow are influenced by government budgeting and procurement cycles, leading to uneven financial performance throughout the year[146]. Research and Development - The company invested CNY 20.64 million in R&D, accounting for 14.20% of total revenue for the year[68]. - The company holds a total of 20 authorized patents, including 19 invention patents and 1 utility model patent, along with 199 software copyrights[68]. - The company has made significant progress in knowledge graph technology applications, improving data governance and analysis capabilities, which strengthens its core competitiveness in data intelligence applications[81]. - The company is developing a one-stop solution based on video image perception and big data technology, aiming to enhance product competitiveness and reduce delivery costs[106]. - The company has implemented a comprehensive management process for R&D projects, including feasibility analysis and project evaluation[114]. - The number of R&D personnel increased by 9.35% from 139 in 2020 to 152 in 2021, with a proportion of 37.35% of total employees[112]. - R&D investment amounted to ¥20,639,877.45 in 2021, representing 14.20% of operating revenue, up from 8.40% in 2020[112]. - The company aims to enhance its product stability and adaptability through upgrades to its data access gateway software[110]. Governance and Management - The company’s management has confirmed the accuracy and completeness of the financial report, ensuring accountability for any misrepresentation or omissions[4]. - All board members attended the meeting to review the annual report, indicating a unified approach to governance[5]. - The governance structure of the company complies with relevant laws and regulations, ensuring fair treatment of all shareholders and independent operations from its controlling shareholder[151]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[153]. - The company has established a performance evaluation system linking senior management's performance directly to their compensation[154]. - The company maintains a high level of information disclosure, ensuring that all shareholders have equal access to information[154]. - The company respects and protects the rights of stakeholders, promoting a balance of interests among shareholders, employees, and society[155]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance[157]. - The company has a clear remuneration policy based on performance, work capability, and market salary levels[170]. - The company has established a stable and scientific profit distribution policy, ensuring clear standards and procedures for cash dividends, which aligns with relevant regulations[187]. Strategic Initiatives - The company has established a new Smart City Division to expand its market presence and leverage its "video + big data" capabilities[83]. - The company aims to expand its big data intelligent application ecosystem, focusing on industries such as energy, transportation, and emergency services to drive future growth[139]. - The company is actively seeking new business growth points while improving operational capabilities and cash flow management to enhance profitability and risk resistance[79]. - The company has engaged in significant market expansion, with projects in cities like Guizhou, Guangdong, and Shanghai, enhancing its operational capabilities[46]. - The company has focused on productization strategies, leveraging its experience in the public security sector to create multiple industry-specific solutions[44]. - The company emphasizes continuous R&D in new technologies to align with the evolving digital economy landscape[39]. Shareholder and Financial Activities - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves for the year[8]. - The company’s available profit for distribution was reported as 0.00 yuan, indicating no profits were allocated for dividends[189]. - The company approved the repurchase and cancellation of 331,500 restricted stocks due to the departure of incentive targets, with a repurchase price of 6.4260 CNY per share[197]. - The company raised a total of RMB 299,999,997.00 through the issuance of 30,303,030 shares at RMB 9.90 per share, with actual funds received after expenses amounting to RMB 287,776,805.56[130]. - The company has not reported any significant changes in its business, products, or services during the reporting period[102]. - The company has not experienced any changes in the scope of consolidation during the reporting period[102]. - The company has maintained a consistent attendance record for its board members in meetings and shareholder gatherings[174].