投资者关系活动记录表 中孚信息股份有限公司 证券代码：300659 证券简称：中孚信息 编号：2023-002 | | □特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体调研  业绩说明会 | | 活动类别 | □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） | | 参与人员 | 通过全景网"投资者关系互动平台"参与公司 2022 年度网上业绩说明会的 | | | 投资者 | | 时间 | 2023 年 4 月 13 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长、总经理魏东晓先生 | | 公司接待人员 | 董事、副总经理、董事会秘书孙强先生 | | 姓名 | 财务总监张丽女士 | | | 独立董事王贯忠先生 | | | 2023 年 04 月 13 日 15:00-17:00，公司通过全景网"全景·路演天下" | | | 采用网络远程的方式召开 年度业绩说明会，公司就投资者在本次业绩 2022 | | | 说明会中提出的问题进行了回复。投资者的提 ...

Financial Performance - The company's net profit for the reporting period was -447 million yuan, a decrease of 482.39% compared to the same period last year[6]. - The decline in revenue and increase in costs led to performance not meeting expectations, despite the market for cybersecurity continuing to grow[6]. - The company's operating revenue for 2022 was ¥644.21 million, a decrease of 49.28% compared to ¥1,270.04 million in 2021[23]. - The net profit attributable to shareholders was -¥446.91 million, representing a decline of 482.39% from ¥116.87 million in the previous year[23]. - The net cash flow from operating activities was -¥345.87 million, down 445.51% from ¥100.11 million in 2021[23]. - The basic earnings per share for 2022 was -¥1.99, a decrease of 482.69% compared to ¥0.52 in 2021[23]. - Total assets at the end of 2022 were ¥1,863.50 million, a reduction of 14.33% from ¥2,175.26 million at the end of 2021[23]. - The net assets attributable to shareholders decreased by 29.25% to ¥1,185.58 million from ¥1,675.65 million in 2021[23]. - The company reported a quarterly operating revenue of ¥252.29 million in Q4 2022, with a net profit of -¥64.36 million for the same quarter[26]. - The overall gross margin for the main business decreased from 64.12% in 2021 to 61.10% in 2022, reflecting the impact of rising costs and declining revenues[86]. Business Strategy and Future Outlook - The company anticipates new business opportunities emerging in 2023 as the economic situation improves and new industry policies are implemented[6]. - The company maintains a strong operational capability and does not face significant risks despite the challenging economic environment[6]. - The company has increased investments to enhance product competitiveness and market expansion capabilities[6]. - The company is focused on enhancing its cybersecurity capabilities in response to the National Cybersecurity Strategy, which outlines nine strategic tasks to protect critical information infrastructure[35]. - The company is adapting its strategies to align with the evolving regulatory landscape, ensuring that it remains compliant while pursuing growth opportunities in the cybersecurity sector[36]. - The company aims to enhance its core technology capabilities in data security, including terminal security, network security, and big data security, to meet new demands arising from digitalization[59]. - The company plans to expand its market presence by deepening its network security business and enhancing product offerings, targeting government and enterprise sectors[90]. Regulatory Environment and Compliance - The company operates in a highly regulated industry with multiple key policies impacting its operations, including the Cybersecurity Law and the National Security Law[35]. - The company is committed to improving its data security management practices, as mandated by the Data Security Law, which came into effect on September 1, 2021[36]. - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements in the report[6]. - The company is enhancing its compliance framework to meet the requirements of the Cybersecurity Review Measures, ensuring that its products undergo rigorous security assessments[35]. Research and Development - The company continues to increase R&D investment, focusing on data security, monitoring, and early warning technologies, integrating artificial intelligence and big data[48]. - R&D expenses increased by ¥80.52 million, a growth of 24.92% compared to the previous year, reflecting the company's commitment to enhancing product competitiveness[91]. - The company has established a comprehensive R&D system with a headquarters in Jinan and six research bases across major cities, focusing on collaboration with educational institutions and research institutes[60]. - The number of R&D personnel decreased by 16.86% from 1,613 in 2021 to 1,341 in 2022, with a corresponding drop in the proportion of R&D personnel from 51.24% to 47.09%[112]. - R&D investment reached ¥464,772,999.39 in 2022, a significant increase from ¥375,842,880.04 in 2021, representing a growth of 23.4%[113]. Market Trends and Industry Insights - The cybersecurity industry in which the company operates is expected to continue its growth trend, with no signs of overcapacity or sustained decline[6]. - The network security industry is facing new development opportunities due to the rapid advancement of emerging technologies such as cloud computing, IoT, big data, AI, and 5G[40]. - The digital economy is driving the demand for customized, lightweight, and scenario-based network security products[41]. - The cybersecurity industry in China was estimated to be around 200 billion yuan in 2021, growing by 16.6% compared to 2020, and expected to reach nearly 220 billion yuan in 2022, with a growth rate of approximately 13.9%[44]. Corporate Governance and Management - The company has established a performance evaluation mechanism for senior management, linking compensation to responsibilities and contributions[151]. - The company respects and protects the rights of stakeholders, promoting balanced interests among society, shareholders, employees, and the company[151]. - The company has maintained complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no instances of fund occupation[152]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for structure and composition[150]. - The company held 7 board meetings during the reporting period, with independent directors providing objective opinions on related transactions and major investments[150]. Social Responsibility and Community Engagement - The company has been awarded the "Five-Star Party Organization" honor for four consecutive years, reflecting its commitment to party building and social responsibility[199]. - The company engaged in various charitable activities, including donating educational supplies and equipment to local communities, supporting rural revitalization efforts[199]. - The company has actively participated in volunteer services and donations during the COVID-19 pandemic, supporting frontline efforts[198]. Employee Development and Compensation - The company emphasizes a competitive salary structure based on industry standards and individual performance, ensuring internal fairness[176]. - Training programs are in place to enhance employee skills, focusing on management, professional, and routine skills[177]. - The company has a comprehensive talent development mechanism to meet strategic growth needs[177]. - The total number of employees at the end of the reporting period was 2,848, with 480 in the parent company and 2,368 in major subsidiaries[174].

证券代码：300659 证券简称：中孚信息 公告编号：2023-023 中孚信息股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 中孚信息股份有限公司（以下简称"公司"）《2022 年年度报告》及其摘要 已于 2023 年 3 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露。为便于广大投 资者能够进一步了解公司 2022 年年度经营情况，公司将于 2022 年 4 月 13 日（星 期四）下午 15:00-17:00 在全景网举办 2022 年度业绩网上说明会。本次年度业绩 说明会将采用网络远程方式举行，投资者可登陆"全景·路演天下（" http://ir.p5w.net） 参与本次业绩说明会。 出席本次说明会的人员有：公司董事长、总经理魏东晓先生，董事、副总经 理、董事会秘书孙强先生，独立董事王贯忠先生，财务总监张丽女士，具体以当 天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告网上说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议 ...

| 证券代码：300659 | 证券简称：中孚信息 编号：2023-001 | | --- | --- | | | 特定对象调研 分析师会议 | | 投资者关系 | 媒体调研  业绩说明会 | | 活动类别 | 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） 参会投资者：国泰君安证券股份有限公司朱丽江，富国基金管理有限公司 | | | 有限公司周楠、江刘玮，嘉实基金管理有限公司李涛，信达澳亚基金管理 | | | 许炎，华泰柏瑞基金管理有限公司李春、陈碧野，中邮创业基金管理股份 | | | 有限公司徐聪，汇丰晋信基金管理有限公司李迪心，农银汇理基金管理有 | | | 限公司宋磊，中庚基金管理有限公司陈涛、谢钊懿，北京鸿道投资管理有 | | | 限责任公司方云龙，生命保险资产管理有限公司蔡杰，千合资本管理有限 | | 参与单位名称 | 公司邵珠印，浙江浙商证券资产管理有限公司鲁立，上海高毅资产管理合 | | 及人员姓名 | 伙企业（有限合伙）谢鹏宇，重庆德睿恒丰资产管理有限公司江昕，青岛 | | | 朋元资产管理有限公司秦健丽，中邮人寿保险股份有限公司朱战宇， | | ...

证券代码：300659 证券简称：中孚信息 公告编号：2022-058 中孚信息股份有限公司 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信息披露内容的真实、准确和完整，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，中孚信息股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会联合举办的"山东辖区上市 公司2022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深圳市全景网络有限公司提供的网 上 平 台 举 行 。 投 资 者 可 以 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://rs.p5w.net/）参与本次投资者网上集体接待日活动。网上互动交流时 间为2022年11月16日（星期三）14:00—16:00。 届时公司董事长、总经理魏东晓先生，董事、副总经理、董事会秘书孙强先 生，财务总监张丽女士将通过网络在线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。 中孚信息股份有限公司董事会 2022 年 11 月 12 日 ...

中孚信息股份有限公司 2022 年第三季度报告 证券代码：300659 证券简称：中孚信息 公告编号：2022-057 中孚信息股份有限公司 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 中孚信息股份有限公司 2022 年第三季度报告 一、主要财务数据 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥254,235,506.66, a decrease of 29.98% compared to ¥363,103,450.62 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥270,409,555.67, representing a significant decline of 14,223.35% from ¥1,914,627.97 in the previous year[19]. - The net cash flow from operating activities was -¥336,646,753.33, which is a 268.51% increase in cash outflow compared to -¥91,352,333.39 in the same period last year[19]. - Basic and diluted earnings per share were both -¥1.20, a decrease of 12,100.00% from ¥0.01 in the previous year[19]. - The total assets at the end of the reporting period were ¥1,736,704,478.17, down 20.16% from ¥2,175,260,897.08 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 16.04% to ¥1,406,847,724.67 from ¥1,675,645,392.29 at the end of the previous year[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2022, representing a year-over-year growth of 20%[58]. - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[58]. Revenue Breakdown - The company's main business revenue for the first half of 2022 was ¥252,716,965.68, a decrease of 30.10% year-on-year[27]. - Revenue from government and public institutions accounted for 65.91% of total revenue, down from 62.99% in the same period last year, with a decrease of 26.85%[28]. - Revenue from the information technology sector saw a significant decline of 69.34%, dropping to ¥19,638,295.76, down from ¥64,044,750.25[28]. - Revenue from cybersecurity products was approximately ¥157.53 million, down 40.42% year-on-year, while the gross margin for these products was 81.03%[76]. - Revenue from information security services increased by 6.81% to approximately ¥73.12 million, with a gross margin of 38.80%[76]. Investment and R&D - The company invested ¥22,560,000 in share-based payment expenses related to the 2020 and 2021 equity incentive plans, impacting profit levels[30]. - Research and development expenses surged to CNY 220,499,454.25, representing a 96.7% increase from CNY 112,138,438.31 in the previous year[192]. - The company is committed to continuous R&D investment to ensure the application of advanced technologies in its products[106]. - The company has established R&D centers in multiple cities including Beijing, Nanjing, and Guangzhou to enhance its technological capabilities and product development[106]. Market Strategy and Outlook - The company plans to actively respond to market changes and seize industry development opportunities as external factors improve[30]. - The company aims to transition from product sales to a systematic solution approach to better meet user security needs[31]. - The company is focusing on enhancing product competitiveness and expanding market presence despite the adverse effects of the COVID-19 pandemic[30]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[58]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[58]. Risk Factors - The company faced significant risks as detailed in the management discussion and analysis section, which investors are encouraged to review[3]. - The ongoing COVID-19 pandemic poses risks to project timelines and overall business performance, prompting the company to diversify its business structure[107]. - The company faces risks related to market competition and technological obsolescence, necessitating continuous innovation and adaptation to market trends[106]. Corporate Governance and Social Responsibility - The annual shareholders' meeting had a participation rate of 41.63%, reflecting shareholder engagement in corporate governance[112]. - The company actively participated in social responsibility initiatives, including donations to support children in need and pandemic relief efforts[122]. - The company has been recognized for its commitment to corporate social responsibility, engaging in various charitable activities and receiving multiple honors for its community contributions[124]. - The company emphasizes product quality and adheres to relevant labor laws, ensuring fair treatment and a good working environment for employees[123]. Shareholder Information - The total number of shares decreased from 226,618,285 to 226,533,165, a reduction of 85,120 shares[163]. - The limited sale shares decreased from 77,989,969 (34.41%) to 73,369,424 (32.39%), a reduction of 4,620,545 shares[163]. - The unrestricted shares increased from 148,628,316 (65.59%) to 153,163,741 (67.61%), an increase of 4,535,425 shares[163]. - The total number of common shareholders at the end of the reporting period was 16,226[170]. - Wei Dongxiao holds 25.27% of the shares, totaling 57,253,101 shares[171]. Financial Management - The company has a cash management plan for temporarily idle raised funds, with a maximum of CNY 500 million allocated for this purpose[93]. - The company has a total of CNY 415 million in entrusted financial management, including CNY 250 million from raised funds[96]. - The company has not reported any significant leasing projects that would impact its profit significantly during the reporting period[150]. - The company has maintained a consistent approach to its leasing and guarantee activities, ensuring no major risks are posed to its financial health[150].

Financial Performance - The company's revenue for Q1 2022 was ¥74,740,262.17, a decrease of 37.36% compared to ¥119,324,472.07 in the same period last year[4] - The net profit attributable to shareholders was -¥134,490,858.47, representing a significant decline of 1,196.40% from -¥10,374,154.97 year-on-year[4] - Basic and diluted earnings per share were both -¥0.60, reflecting a decline of 1,100.00% from -¥0.05 in the same period last year[4] - Net loss for Q1 2022 was ¥134,490,858.47, compared to a net loss of ¥10,374,154.97 in Q1 2021, representing a significant decline[25] - Total operating revenue for Q1 2022 was ¥74,740,262.17, a decrease of 37.4% compared to ¥119,324,472.07 in the same period last year[24] Cash Flow - The net cash flow from operating activities was -¥231,750,336.62, a decrease of 107.88% compared to -¥111,485,264.07 in the previous year[11] - The company's cash flow from operating activities was ¥144,953,438.40, down from ¥199,404,869.97 in the same period last year[28] - The total cash outflow from operating activities was 398,664,792.95 CNY, compared to 336,735,913.29 CNY in the previous year, reflecting increased operational expenses[29] - The net cash flow from investment activities was -75,359,484.68 CNY, compared to -155,911,403.47 CNY in the same period last year, showing an improvement[29] - The net cash flow from financing activities was 5,562,281.99 CNY, reversing from -2,610,257.04 CNY in the previous year[30] Assets and Liabilities - Total assets decreased by 14.30% to ¥1,864,102,442.86 from ¥2,175,260,897.08 at the end of the previous year[4] - As of March 31, 2022, the company's total current assets amounted to CNY 1,147,392,385.52, a decrease from CNY 1,451,453,797.88 at the beginning of the year, representing a decline of approximately 21%[21] - The company's long-term equity investments slightly decreased to CNY 49,348,840.13 from CNY 50,585,686.84[21] - Total liabilities decreased to ¥309,731,470.03 from ¥499,628,810.41, a reduction of 38.1% compared to the previous year[23] Expenses - Total operating costs increased to ¥230,481,753.47, up 47.3% from ¥156,244,698.19 in Q1 2021[24] - The company's R&D expenses increased by 133.92% to ¥111,463,855.25, up from ¥47,649,958.54 in the previous year[10] - The company reported a significant increase in sales expenses by 35.79% to ¥53,685,165.25, compared to ¥39,535,040.62 in the same period last year[10] - The cash paid to employees increased to 210,557,155.94 CNY from 112,954,905.77 CNY in the previous year, indicating higher labor costs[29] Shareholder Information - The company reported a total of 17,229 common shareholders at the end of the reporting period[13] - The company approved an employee stock ownership plan aimed at enhancing the long-term interests of employees and maximizing shareholder value[18] - The company granted 750,000 restricted stocks to 55 incentive objects as part of its 2021 incentive plan[18] - The total number of restricted shares held by major shareholders decreased from 77,989,969 to 73,369,424, with a total of 4,863,745 shares released from restrictions during the period[17] Inventory and Fixed Assets - The company reported a total of CNY 96,176,452.92 in inventory, showing a minor decrease from CNY 96,247,876.71[21] - The company’s fixed assets decreased to CNY 67,945,781.41 from CNY 70,709,642.58, indicating a decline of about 4%[21] - The company's total non-current assets amounted to ¥716,710,057.34, slightly down from ¥723,807,099.20, a decrease of 1.5%[23]

Financial Performance - The company's net profit decreased by 51.65% compared to the same period last year, primarily due to increased R&D and marketing investments, leading to a significant rise in costs [4]. - The company's operating revenue for 2021 was ¥1,270,043,341.90, representing a 27.93% increase compared to ¥992,734,319.13 in 2020 [5]. - The net profit attributable to shareholders for 2021 was ¥116,872,921.19, a decrease of 51.65% from ¥241,744,800.46 in 2020 [5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥95,885,851.76, down 57.61% from ¥226,175,794.03 in 2020 [5]. - The net cash flow from operating activities for 2021 was ¥100,105,312.82, a decline of 42.05% compared to ¥172,743,561.01 in 2020 [5]. - The total assets at the end of 2021 were ¥2,175,260,897.08, an increase of 12.87% from ¥1,927,143,704.88 at the end of 2020 [5]. - The net assets attributable to shareholders at the end of 2021 were ¥1,675,645,392.29, up 9.02% from ¥1,537,041,810.74 at the end of 2020 [5]. - The basic earnings per share for 2021 was ¥0.52, a decrease of 53.57% from ¥1.12 in 2020 [5]. - The diluted earnings per share for 2021 was ¥0.51, down 53.64% from ¥1.10 in 2020 [5]. - The weighted average return on equity for 2021 was 7.29%, a decrease of 15.58 percentage points from 22.87% in 2020 [5]. - The company achieved a main business revenue of ¥1,266,842,279.47, representing a year-on-year growth of 27.71% [69]. - The revenue from data security products surged by 161.56%, achieving ¥104,977,899.07 in 2021, up from ¥40,136,030.81 in 2020 [75]. - The revenue from inspection and testing products increased by 145.49%, reaching ¥188,114,966.26 in 2021, compared to ¥76,627,109.04 in 2020 [75]. - The gross margin for the overall business decreased slightly to 64.12% in 2021 from 66.10% in 2020, reflecting a 1.98% decline [71]. - The revenue from information security services accounted for 28.59% of the main business income, down from 33.55% in the previous year, indicating a strategic focus on product development [79]. Regulatory Compliance - The company is subject to various regulatory policies, including the "Cybersecurity Law" and "Data Security Law," which emphasize the protection of user data and network security [29]. - The "Network Security Review Measures" established in 2020 require security reviews for network products and services that may affect national security [30]. - The "Data Security Law" implemented in September 2021 mandates data classification and risk assessment, enhancing data protection responsibilities [30]. - The company has been actively involved in compliance with the "Critical Information Infrastructure Security Protection" regulations, ensuring the security of its operations [29]. - The "Password Law" encourages the development of the password industry, promoting technological advancements and standard applications [30]. - The company is adapting to the evolving regulatory landscape, ensuring that its products and services meet the latest security standards [30]. - The "Network Product and Service Security Review Measures" emphasize the importance of security in procurement processes for network-related products [30]. - The company is committed to maintaining compliance with the latest cybersecurity regulations to safeguard its operations and user data [29]. Cybersecurity Market Outlook - In 2021, China's cybersecurity market total expenditure is expected to reach $10.22 billion, with a compound annual growth rate of 16.80% from 2020 to 2024, leading the global cybersecurity market growth [38]. - By 2023, the cybersecurity industry scale in China is projected to exceed 250 billion yuan [38]. - The domestic cybersecurity market is expected to maintain rapid growth, driven by increasing government and enterprise investments in cybersecurity products and services [44]. Research and Development - The company has increased its R&D investment, focusing on domestic platforms, confidentiality checks, and protective supervision, integrating security technology with artificial intelligence and big data [40]. - The company increased its R&D personnel by 888 and R&D expenses by ¥157 million, marking a growth of 122.48% and 94.18% respectively compared to the previous year [85]. - R&D expenditure reached approximately ¥375.84 million in 2021, accounting for 29.59% of total revenue, up from 18.35% in 2020 [110]. - The company is focusing on zero-trust security solutions to enhance data protection across various applications [109]. - The company aims to strengthen its core technology capabilities by increasing investment in product and solution development [112]. Product Development and Offerings - The main product lines include host and network security, data security, security supervision platforms, inspection and testing, and cryptographic applications [50]. - The company has developed a complete product system compatible with mainstream domestic CPUs, operating systems, databases, and middleware [51]. - The company reported a comprehensive range of security products, including a terminal security comprehensive protection system that offers features such as terminal activity monitoring and patch management [53]. - The data security product line focuses on preventing data leakage and theft, utilizing encryption and data protection technologies to ensure data assets are manageable and traceable [53]. - The electronic document security management system provides fine-grained security protection for electronic documents, ensuring access control and auditing capabilities [54]. - The company’s security supervision platform integrates big data and AI technologies to enhance network security monitoring and emergency response capabilities for government and central enterprise users [56]. Governance and Management - The company held 6 shareholder meetings during the reporting period, ensuring compliance with legal regulations and enhancing participation from minority shareholders through online voting [154]. - The board of directors consists of 8 members, including 3 independent directors, meeting legal requirements for structure and governance [154]. - The company implemented a stock incentive plan to align the interests of senior management with the company's long-term development goals [156]. - The company conducted 12 board meetings and 12 supervisory meetings during the reporting period, ensuring effective governance and oversight [155]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities [158]. - The company actively engages with stakeholders to balance interests and fulfill social responsibilities, promoting sustainable development [157]. Employee Development and Compensation - The company emphasizes employee training and development, with a focus on enhancing management and professional skills [184]. - The company maintains a competitive salary structure to attract and retain talent, aligning compensation with performance and market standards [183]. - The total remuneration for directors, supervisors, and senior management amounted to 6.1839 million yuan [170]. - The company has a structured remuneration system based on performance and industry standards [168]. - The company has implemented a strict internal control system, ensuring compliance with laws and regulations, with no major defects identified in financial and non-financial reporting for 2021 [197][200].

证券代码：300659 证券简称：中孚信息 公告编号：2021-077 中孚信息股份有限公司 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信息披露内容的真实、准确和完整，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，中孚信息股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会联合举办，深圳市全景网络 有限公司（以下简称"全景网"）承办的"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全景网提供的网上平台举行。投资者 可以登录"全景·路演天下"网站（http://rs.p5w.net/）参与本次投资者网上 集体接待日活动。网上互动交流时间为2021年11月16日（星期二）14:00—16:00。 届时公司董事、副总经理、董事会秘书孙强和证券事务代表刘宁将通过网络 在线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。 中孚信息股份有限公司董事会 2021 年 11 月 12 日 ...