Securities code: Thunder Software Technology Co.Ltd(300496) securities abbreviation: Thunder Software Technology Co.Ltd(300496) Announcement No.: 2022006 Thunder Software Technology Co.Ltd(300496)
Summary of annual report 2021
1、 Important tips
The summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC.
All directors have attended the meeting of the board of directors to consider this report.
The audit opinion of Asia Pacific (Group) accounting firm (special general partnership) on the company’s financial report this year is: standard unqualified opinion.
Changes of accounting firm during the reporting period: the company’s accounting firm has not changed this year.
Tips on non-standard audit opinions
□ applicable √ not applicable
The company was not profitable at the time of listing and is not profitable at present
□ applicable √ not applicable
The profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors
√ applicable □ not applicable
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 425057882 as the base, distribute cash dividends of 3.05 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
Profit distribution plan for preferred shares in the reporting period adopted by the board of directors
□ applicable √ not applicable
2、 Basic information of the company 1. Company profile
Stock abbreviation Thunder Software Technology Co.Ltd(300496) stock code Thunder Software Technology Co.Ltd(300496)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Huanxin Enron
Office address: Chuangda building, building 3, courtyard 9, Qinghua East Road, Haidian District, Beijing Chuangda building, building 3, courtyard 9, Qinghua East Road, Haidian District, Beijing
Fax: 01082036511
Tel: 0108203655101082036551
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period core of intelligent operating system
After decades of development and changes, computing and communication have formed two paths: informatization and intelligence. The company is in an era of overlapping growth of informatization and intellectualization. The value and complexity of the operating system have increased to an unprecedented level. The company takes “creating a colorful intelligent world” as its mission and intelligent operating system technology as its core. Focus on the development of the underlying technology and application technology of intelligent operating systems such as Linux, Android, RTOS and Hongmeng, focus on the key technologies of artificial intelligence, help and accelerate the productization and technological innovation in the fields of intelligent software, intelligent connected vehicles and intelligent Internet of things, and empower the intelligent industry.
Operating system is not only the infrastructure of intelligent industry, but also a global technology. It provides the virtualization function of the whole industry, provides the operation environment of various applications, and assumes the core position of connecting the preceding and the following industries. The company adheres to the strategic core of “technology-based, ecological king and firm globalization”. On the one hand, it supports the continuous progress of the industry and generates value. On the other hand, the high prosperity of the industry, large market demand and the rapid development of the industry also drive the company to continuously build its own core competitiveness and barriers in the process of progress. The company takes “technology” as its core competitiveness, creates cutting-edge technologies that fully cover the field of intelligent operating systems, and maintains the strategic position of a global leading and scarce full stack operating system technology company that can provide comprehensive technology coverage from chip layer, system layer, application layer to cloud; The company expands industrial collaboration with “ecology”. Through close cooperation and vertical integration with leading chip, terminal, operator, software and Internet and component manufacturers in the industrial chain, the company adheres to customer-centered and promotes the industrial connection and ecological empowerment of the development of intelligent operating system technology; With “globalization”, the company sails into the deep-sea channel enabling the global market, pays attention to selecting industry leaders as strategic partners, and pays attention to close cooperation with global technology prime mover manufacturers to jointly promote industrial development. At the same time, in the overseas market, focus on serving the key customers in the local market, focus on the head force, and create value and win-win benefits. Business model relying on intelligent operating system technology
The company provides the industry with “IP + service + solution” Trinity full stack, three-dimensional, modular, standardized and customized software products and solutions, as well as the sales of software and hardware products with software as the core.
-IP: software license mode. It refers to the business model of authorizing customers to use the software products and other intellectual property rights owned by the company, and charging relevant authorization fees according to the authorization period or the shipment volume of products loaded with the company’s software.
-Service + Solution: the mode of software development and technical service. It refers to the business model of carrying out special software design and customized development according to the actual needs of customers, and finally delivering development results to customers and charging development fees. It also includes the business model of providing corresponding technicians and carrying out services such as technical support, technical consultation and system maintenance, and charging service fees.
-Sales of integrated software and hardware products with software as the core: that is, sales of integrated software and hardware products to various manufacturers in the industrial chain, design services of PCBA and complete machine products, authorization of supporting software products, provision of software customization tools and software development services. Business layout relying on intelligent operating system technology
The company has promoted the development of operating system and computing platform, and worked intensively in the three tracks of intelligent software, intelligent vehicle and intelligent Internet of things. It has not only created leading technical and ecological barriers around the continuous R & D and innovation of intelligent operating system technology, but also under the trends of “interconnection of all things + artificial intelligence + 5g” and “software defines vehicle”, Continue to consolidate technological advantages and industrial chain position, continue to expand global market share, and gradually realize the global layout of R & D resources.
During the reporting period, the company achieved an operating revenue of 4126742500 yuan, an increase of 57.04% over the same period of last year, and a net profit attributable to shareholders of listed companies of 647269100 yuan, an increase of 45.96% over the same period of last year. Operation of specific business (I) intelligent software business
The company’s intelligent software business is to provide intelligent operating system software services and technical solutions for intelligent terminal devices, including smart phones. Smart software products include smart phones, tablets, handheld terminals, notebooks and POS devices. The company’s intelligent operating system scheme supports all popular mobile operating systems, such as Android, Linux, Hongmeng, windows, etc., covering the whole field of operating system, including driver development and integration, framework optimization, operator certification, security enhancement, UI design and application customization. Customers mainly include OEM, ODM and other brand manufacturers with relevant operating system technology and service needs. During the reporting period, the company obtained the certification of harmonyos connect ISV (Hongmeng Zhilian independent software supplier) and became a partner of harmonyos connect ISV. The company has reached a strategic cooperation with Xiaomi to establish an ecological link of Mijia into the certification laboratory. The two sides will jointly explore and study relevant technical fields and meet the needs of high-quality and fast access of intelligent devices to Xiaomi platform with excellent certification service ability.
The market pattern of smart phone industry shows a trend of more and more centralization. Relying on its leading position in operating system platform products and technology, the company has always cooperated closely with global end customers and chip manufacturers, closely served various business needs of customers, and provided customers with high-value technologies and solutions, so as to establish a comprehensive and in-depth customer stickiness. During the reporting period, the company’s intelligent software business realized an operating revenue of 1630875100 yuan, an increase of 40.33% over the same period of last year. Among them, the income from terminal manufacturers was 1054306 million yuan, an increase of 47.88% over the same period last year. The income from chip manufacturers was 3685709 million yuan, an increase of 4.83% over the same period last year. The company can provide customers and partners with full stack core technologies and services of intelligent software, mainly including several categories – strategic cooperation with chip platform
The continuous leading position of intelligent software business benefits from the technical ability of the company’s full stack operating system based on the bottom of the chip. The company has carried out in-depth cooperation with major well-known chip manufacturers around the world, focusing on the R & D of operating system technology, establishing the underlying intelligent operating system software technology, and integrating the key technologies into the chip. On the one hand, the company has established a long-term strategy of “iterative + win-win cooperation” between customers. On the other hand, it has established a long-term strategic advantage of “hardware + win-win” for the company’s customers- Product turnkey solution
The operating system software products provided to all kinds of customers have high universality and strong expansibility, forming a comprehensive technical system from hardware driver, operating system kernel, middleware to upper application, accumulating rich R & D experience and many own intellectual property rights, and innovating 5g communication protocol stack, in-depth learning, graphics and image technology, system optimization Automatic testing and security technology- Product differentiation solutions
In order to improve the competitiveness in the smart phone and smart terminal industry, OEM customers need to achieve product differentiation. The company can provide complete differentiated solutions for smart phones, tablets and handheld terminals. It includes driver adaptation, special component development, operating system customization, power consumption and performance optimization, multi domain customized ROM, and can meet the unique needs of highly customized operating system, such as low power consumption, low memory occupation and high connectivity- Operator certification solution
Telecom service providers are the main channel to provide mobile devices to end users. Based on the rich cooperation experience with operators in China, Japan, South Korea, Europe and North America, the company provides mature customization and certification solutions for OEM customers. This includes function development, user interface design, interactive operation, security and pre installed software packages to meet the needs of various operators- System security scheme
From the three levels of security hardware support, operating system security enhancement and security application, cooperate with the cloud management interface to provide multi-level security protection from mobile terminal hardware, operating system, application, data to network, so as to ensure the security of enterprise data and applications on mobile terminals.
5g technology makes the world more intelligent and connected, changing and creating industries, work and lifestyles. The development of computing and communication technology and artificial intelligence has promoted the creation and change of software itself. Software engineering has also entered the era of Devops, That is, through the automation of \\ “software delivery \\” and \\ “architecture design”, \\ “change\\ “To make the construction, testing and release of software more agile, frequent and reliable. This change has not only shaped the core technology core of system software, but also sublimated the definition of traditional software engineering. As a culture, software engineering puts more emphasis on efficient cooperation and seamless connection within the organization. The company’s long-term focus in the field of intelligent operating system technology and formed a global The integrated intelligent organizational culture and R & D mechanism have laid the core competencies of industry-leading and non replicable software technology, products, R & D, delivery and creation. This capability will also be accompanied by the continuous extension of 5g technology and artificial intelligence, which will open up the future space for continuous innovation and powerful development of intelligent software business. （2） Intelligent Internet connected vehicle service
Under the general trend of software defining cars, smart cars have become another important smart mobile terminal after personal computers and smart phones. The whole vehicle E / E architecture of intelligent vehicle has also experienced the process from distributed to domain concentration, and then to the integration and innovation of central computing unit, which provides infinite space and rich scenes for the continuous innovation and iterative upgrading of software. The company’s core advantages in the field of intelligent automobile OS continue to drive the rapid development of automobile business. During the reporting period, the company’s intelligent Internet connected vehicle business achieved an operating revenue of 1224032100 yuan, an increase of 58.91% over the same period of the previous year. Among them, the income from software development and technical services is 10823718 million yuan, and the income from software licensing is 1416603 million yuan- Intelligent cockpit
The intelligent cockpit has built an integrated cockpit platform based on SOA architecture, realized a new four screen scheme, introduced rich multi screen linkage, and upgraded the whole scene of Virtual Assistant to create an exclusive third travel and living space; Kanzi higher quality 3D rendering to achieve movie level effects; Based on the one-stop intelligent cockpit HMI tool chain, the AVM (panoramic look around system) and APA (automatic parking system) interface integrated with intelligent parking built by Kanzi one leads the world in 3D graphics rendering technology and presents users with exquisite and immersive parking scene images; The integration of traditional ultrasonic radar ranging algorithm and AI intelligent vision technology not only adapts to richer parking scenes, but also greatly improves the judgment and processing ability of the scheme in complex parking environment, and perfectly integrates low-speed assisted driving and cockpit area; The enhanced security features bring all-round security protection for the intelligent cockpit, such as user data encryption, storage security, function security, vehicle to cloud security and so on; The architecture design of software and hardware separation of intelligent cockpit can easily realize OTA upgrade.
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