Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. on Shanghai Newtouch Software Co.Ltd(688590) issuing convertible corporate bonds to unspecified objects
of
Listing recommendation
Sponsor (lead underwriter)
January, 2002
Statement
The securities law of the people's Republic of China, the securities recommendation law of the people's Republic of China and the measures for the administration of listed companies (hereinafter referred to as "the securities recommendation law of the people's Republic of China") and the "law of the people's Republic of China on the Administration of listed companies" The measures for the administration of securities issuance and registration of listed companies on the science and Innovation Board (for Trial Implementation) (hereinafter referred to as the "measures for the administration of registration"), the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the "Listing Rules") and other relevant laws and administrative regulations, as well as the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shanghai Stock Exchange, Be honest and trustworthy, be diligent and responsible, issue the listing recommendation letter in strict accordance with the business rules and industry self-discipline norms formulated according to law, and ensure that the documents issued are true, accurate and complete. Unless otherwise specified, the abbreviations and terms used in this listing recommendation letter are consistent with the prospectus.
catalogue
Declare that 1 catalog Section 1 basic information of the issuer three
1、 Issuer profile three
2、 The issuer's main business is three
3、 Issuer's core technology four
4、 The R & D level of the issuer six
5、 Main operating and financial data and financial indicators seven
6、 Main risks of the issuer Section 2 the issuance of Securities nineteen
1、 Overview of this offering nineteen
2、 Information about the sponsor representative, Project Co sponsor and other members of the project team designated by the sponsor twenty-one
3、 Description of whether the recommendation institution has any situation that may affect the fair performance of recommendation duties Section III commitments of the sponsor Section IV decision making procedures for this securities issuance twenty-six
1、 Decision making procedures of the board of Directors twenty-six
2、 Decision making procedures of the general meeting of shareholders Section V continuous supervision arrangement of recommendation institution twenty-eight
1、 Continuous supervision work arrangement twenty-eight
2、 The contact address and telephone number of the recommendation institution and relevant recommendation representatives Section VI recommendation conclusion of the sponsor on the listing of convertible bonds thirty
Section 1 basic information of the issuer
1、 Issuer profile
Company name Shanghai Newtouch Software Co.Ltd(688590)
English Name: Shanghai Newtouch Software Co., Ltd
The company's A-share shares are listed on the Shanghai Stock Exchange
Abbreviation of A-Shares of the company Shanghai Newtouch Software Co.Ltd(688590)
The company's A-share stock code is 688590 SH
Registered capital: 182022280 yuan
Legal representative: Guo Wei
Sui Weidong, Secretary of the board of directors
Date of establishment: June 4, 1994
Last change registration date: June 17, 2021
Registered address: 4th to 6th floors, No. 98, Lane 91, Eshan Road, China (Shanghai) pilot free trade zone (Building 1, software park)
Office address: 4th to 6th floors, No. 98, Lane 91, Eshan Road, China (Shanghai) pilot free trade zone (Building 1, software park)
Postal Code: 200127
Tel: 021-51105633
Fax 021-51105678
Internet address https://www.newtouch.com./
E-mail [email protected].
Computer software development, design and production, and sales of self-produced products; Design, installation, commissioning and maintenance of computer system integration; Wholesale, import and export, commission agency of computer software and hardware and related business scope accessories (except auction); Provide technical consultation and technical services related to the above business. (commodities involving quota, license management and special regulations shall be handled in accordance with the relevant provisions of the state). [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
2、 Main business of the issuer
Shanghai Newtouch Software Co.Ltd(688590) is a leading software service provider in China. Its main business includes providing scientific and technological services to insurance companies, banks and other financial institutions and end customers in other industries, engaging in software development services including consulting planning, design, development, operation and maintenance, and providing software project subcontracting services to primary software contractors. During the reporting period, the company maintained an industry-leading position in financial technology segments such as intelligent channels, big data platforms and risk control and early warning.
3、 Issuer's core technology
After more than 20 years of development, Shanghai Newtouch Software Co.Ltd(688590) has accumulated a large number of high-quality customers and project experience. On this basis, it has formed a self-developed core technology, focusing on the fields of big data, artificial intelligence, mobile Internet and cloud computing. The company's core technology includes proprietary technology and general technology. Among them, proprietary technology deeply integrates the company's technology accumulation and R & D achievements with the customer's business scenario, showing obvious industry attributes, and is mainly used in the insurance industry; General technology is the company's optimization of open source technology to show better performance indicators and application effects. General technology is the necessary stage and important source to obtain proprietary technology.
(I) proprietary technology
The company's proprietary technology mainly includes insurance industry data model, heterogeneous big data one-stop processing technology and insurance knowledge map technology, which are applied to the solutions provided by the company to financial institutions. Among them, the insurance industry data model contributes to the independent and controllable information system of insurance companies; Heterogeneous big data one-stop processing technology improves the efficiency of data processing; Insurance knowledge map technology improves the intelligence of the information system in the insurance industry. This technology has accumulated rich application scenarios, greatly improved the machine response time, significantly improved the accuracy and speed of search, and supported multiple rounds of man-machine dialogue.
1. Insurance industry data model (Newtouch IDWM)
Industry level data model is one of the most basic elements of industry big data solutions. It is also the basis for the stability and expansibility of data warehouse and related data platform construction. It is an important guarantee for the investment protection of insurance customers' big data solution construction, and it is also one of the main factors reflecting the construction level of big data solutions.
At the beginning of the construction of big data solutions for China's insurance industry, the basic data model was mainly provided by foreign manufacturers. This kind of model basically adapted to the business characteristics and data level of foreign insurance industry. Due to the differences between Chinese and foreign insurance industries, the data models provided by foreign manufacturers can not smoothly process Chinese insurance business processes, and the coverage of emerging business processes is limited, and its completeness and expansibility are obviously insufficient. At the same time, the data level of China's insurance industry is much higher than that of foreign insurance industry. The policy stock can reach the level of billions or even tens of billions. It will continue to expand with the growth of business scale and product types. The design and processing capacity of foreign manufacturers' data models is generally below the level of billion, and the cost of secondary development is too high. Therefore, foreign manufacturers are helpless for the huge data processing demand of China's insurance industry.
In view of the shortcomings of foreign manufacturers and the actual needs of China's insurance industry, Shanghai Newtouch Software Co.Ltd(688590) has developed a complete and extensible Newtouch insurance data warehouse model (Newtouch IDWM) insurance industry data model by studying and sorting out China's insurance business processes and data characteristics. The model covers business scenarios, insurance products It has advantages in supporting the types of core systems and the upper limit of management data, and has been widely used in the implementation projects of data warehouse and basic data platform in the insurance industry.
2. One stop processing technology of heterogeneous big data (NBD oneclick)
NBD oneclick (Newtouch big data one click) is a tool technology independently developed by the company. It is mainly used in the solution of financial big data. The solution using this technology realizes the consistency of the underlying data of financial institutions, It overcomes the data difference and processing complexity of big data application links (mainly including data acquisition, data processing, deep learning and data visualization), solves the technical obstacles existing in the underlying application, and reduces the cost of data processing through the distributed architecture.
This technology has advantages in application cost, real-time data processing function and upper limit of concurrency support. It has been widely used in big data system solutions in insurance industry and achieved remarkable results.
3. Insurance knowledge map technology
Knowledge graph describes the concepts, entities and their relationships in the objective world in a structured form, and expresses the information of the Internet in a form closer to the human cognitive world. It is an ability to efficiently organize, manage and understand the massive information of the Internet. Knowledge atlas technology is widely used in semantic search, intelligent question and answer and other scenarios, and has become an infrastructure to support internet intelligent applications.
With the enrichment of business scenarios and the improvement of product complexity, the amount of information to be processed by the insurance industry is growing explosively; At the same time, customers have higher and higher requirements for service experience in the insurance industry. Therefore, insurance companies need corresponding technical means to deal with this information efficiently. The ability of knowledge map technology to efficiently deal with massive information just meets this demand.
The company takes insurance professional knowledge as the core and combines the general knowledge of insurance business and industry to build a knowledge map to meet the multi-level service needs of the insurance industry. It is also applied to business scenarios such as insurance claim settlement, risk control anti fraud, accurate customer portrait, telephone and real person customer service, underwriting and so on.
This technology has been applied to intelligent Siasun Robot&Automation Co.Ltd(300024) service platform, artificial intelligence customer service system, financial intelligence training system and other solutions in insurance channel solutions.
(II) general technology
The company's general technology involves mobile Internet, cloud computing, project management and other fields. Through the company's continuous optimization of relevant technologies in the process of software development, making them show better performance indicators and application effects is the main feature of general technology. General technology is the necessary stage and important source for the company to obtain proprietary technology. Among them, the mobile development, mobile analysis and big data agile development technologies in the field of mobile Internet have greatly improved the development efficiency of the database, reduced the consumption of system resources and response time, significantly improved the carrying capacity of the system for high concurrency requirements, assisted the optimization and upgrading of customer systems, and improved their support ability for mobile Internet services; Microservice technology, hard disk slot positioning technology and gray-scale release technology belonging to the field of cloud computing improve the stability and scalability of the system, provide solutions for bad disk positioning, provide technical support for the efficient release of new versions of application software, and maintain the overall security of the customer system Scalability and the improvement of continuous business support have obvious enabling effects; Newtouch x cloud resource management and control technology and Newtouch standard, which belong to the field of project management, mainly provide complete processes and standards for the company's project implementation and project management, improve the implementation efficiency of the company's business and ensure the project quality.
The above core technologies are independently developed by the company and have obtained the corresponding software copyright. The above core technologies are applied to the IT technical services provided by the company to customers to provide comprehensive technical support for the company's business. 4、 Research and development level of the issuer
During the reporting period, the company maintained a high R & D investment, and the proportion of the company's R & D investment in the current operating income showed an upward trend year by year during the reporting period. The details are as follows:
Unit: 10000 yuan
Subject: January September 2021 2020 2019 2018
R & D investment 10477.40 10095.89 9147.81 7771.09
Operating income 83066.78 107428.05 111769.86 99335.79
R & D investment accounts for 12.61%, 9.40%, 8.18% and 7.82% of operating income
As of September 30, 2021, the company's R & D team consists of 739 R & D personnel, accounting for 12.26% of the total number of employees
