DCITS(SZ:000555)2023-03-30 16:00Shareholding and Governance - The company reported a total shareholding of 1,000,000 shares for the current period, with no changes in holdings for other board members[1]. - The company has a total of 9 board members, with a mix of independent and executive directors, all currently holding zero shares[1]. - The company has maintained a stable governance structure with no changes in the number of board members during the reporting period[1]. - The company’s independent director Wang Yongli resigned due to personal work adjustments, effective after the first meeting of the ninth board[3]. - The company’s board meetings were held regularly throughout 2022, with resolutions documented and disclosed on the official information platform[16]. - The company’s board of directors has been actively involved in strategic decision-making, as evidenced by the multiple meetings held throughout the year[16]. - The company’s independent directors are engaged in various investment roles outside the company, indicating a diverse professional background[11]. - The company’s executive team includes a president and two vice presidents, all of whom have increased their shareholdings to 1,000,000 and 150,000 shares respectively[1]. - The company has not reported any significant changes in the shareholding structure among its directors and supervisors during the reporting period[1]. Dividend Distribution - The company approved a cash dividend of RMB 0.40 per 10 shares, totaling RMB 38,829,969.48, based on a total share capital of 970,749,237 shares after deducting repurchased shares[21]. - The adjusted cash dividend was set at RMB 0.403129 per 10 shares, with a total distribution amount of RMB 38,829,947.68, after the share capital increased to 983,653,713 shares due to stock options[21]. - The company reported a total cash dividend of RMB 130,928,083.21, which accounted for 63.40% of the net profit attributable to shareholders in the consolidated financial statements[22]. - The company’s cash dividend plan for 2022 was based on the total share capital after deducting repurchased shares, ensuring the total distribution amount remained unchanged[22]. - The company’s cash dividend distribution was fully compliant with the provisions of the Company Law and its Articles of Association[22]. - The company completed its dividend distribution work in accordance with legal requirements during the reporting period[21]. - The company’s cash dividend policy complies with the company’s articles of association and shareholder resolutions[35]. - The company has committed to ensuring that the cash dividends distributed each year will not be less than 10% of the distributable profits achieved in that year[103]. Internal Control and Compliance - The company’s internal audit reports were approved during the meetings held throughout the year, ensuring compliance and transparency in financial reporting[20]. - The audit committee reviewed the preliminary 2022 financial report, stating that the data reflects the company's asset and liability situation and operating performance accurately[28]. - The company’s internal control system effectively prevented operational risks during the reporting period[46]. - The audit committee confirmed that the internal control reports were comprehensive and that there were no significant deficiencies identified during the period[49]. - The company has established quantitative standards for internal control defects, with major defects defined as misstatements greater than or equal to 0.5% of total revenue or total assets[51]. - The company’s internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements[61]. - The company has revised its internal management systems, including the Articles of Association and rules for shareholder and board meetings, during the reporting period[61]. - There were no major defects identified in the internal control audit report, which received a standard unqualified opinion from the auditing firm[65]. - The company has maintained effective internal control over financial reporting as of December 31, 2022, according to the audit by Xinyong Zhonghe[78]. - The company has confirmed that it has no outstanding issues related to social insurance or housing fund compliance across its subsidiaries[129]. Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[119]. - The company’s net profit for 2022 was RMB 10,206,905.15, with a legal surplus reserve of RMB 1,020,690.52 deducted[22]. - The company reported basic and diluted earnings per share of CNY 0.2139 for the year 2022[72]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[119]. - Research and development expenses increased by 18% in 2022, totaling 150 million RMB, focusing on AI and cloud technologies[119]. - The company has set a revenue guidance for 2023, projecting a growth of 10% to 1.32 billion RMB[119]. Employee Engagement and Training - In 2022, employees accumulated a total of 107,278 learning hours, averaging 8.7 hours per employee[33]. - The company covered 1,490 senior management personnel in management training and 11,156 personnel in professional training during the reporting period[33]. - The company has implemented a new employee stock ownership plan in 2022, following the completion of the 2019 stock incentive plan[41]. - The total number of shares held by employees under the employee stock ownership plan is 5,021,977, representing 0.51% of the company's total equity[42]. - The company has made progress in its employee stock ownership plan, with updates provided on its implementation status[128]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[119]. - New product launches in 2022 contributed to a 25% increase in sales in the software segment[119]. - The company completed a strategic acquisition of a local tech firm for 200 million RMB to enhance its service offerings[119]. - A new partnership with a leading telecom provider is expected to drive a 15% increase in service subscriptions in 2023[119]. - The company has announced plans for market expansion and collaboration with various banks to enhance its service offerings[126]. Legal and Regulatory Matters - The company is involved in a lawsuit against Anlibofa Group for failure to deliver goods, with a claim amount of 46.72 million yuan[146]. - The total amount of ongoing and past lawsuits is approximately 216.08 million yuan, with new cases adding about 57.04 million yuan during the reporting period[146]. - The company has settled approximately 9.82 million yuan of new cases and 101.37 million yuan from past cases during the reporting period[146]. - The company has not experienced any significant litigation or arbitration matters during the reporting period, reflecting a stable legal standing[169]. - The company has not reported any external guarantees during the reporting period[140]. Related Party Transactions and Guarantees - The company reported a total of 76.1 million yuan in related party transactions during the reporting period, accounting for 0.17% and 0.40% of total procurement respectively[148]. - The company has committed to maintaining independence from its controlling shareholder and ensuring no unfair related transactions occur[155]. - The company has pledged to avoid any business competition with Shenzhou Information and will ensure that subsidiaries do not engage in competing activities post-transaction[156]. - The company has provided guarantees totaling 969,559.3 thousand yuan, with actual guarantees amounting to 160,555.93 thousand yuan, representing 26.66% of the company's net assets[182]. - The total approved guarantee amount for subsidiaries during the reporting period was 0, while the actual guarantee amount was 308,111.93[200]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and has six subsidiaries certified for carbon neutrality[71]. - The company is actively responding to the national "dual carbon" strategy by building a digital infrastructure ecosystem[71]. - The company has disclosed its commitment to social responsibility, with a report available detailing its efforts in this area[124]. - There were no administrative penalties due to environmental issues during the reporting period[84].