Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Annual report for 2021
2022010
March 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Lian Chunhua, the person in charge of the company, Yang Chengwen, the person in charge of accounting, and Zhang Xin, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
The future business plans and objectives involved in this report do not represent the company's profit forecast, nor does it constitute the company's substantive commitment to investors. Whether it can be realized depends on various factors such as changes in market conditions, and there are uncertainties. Investors are reminded to pay attention to investment risks.
In Section III "management discussion and analysis" of this report, "the company's outlook for future development" describes the risks that the company may face in its future operation. Please pay attention to it.
The company's profit distribution plan reviewed and approved by the board of directors is: taking 314023876 shares as the base, distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 3 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 71 section x financial report seventy-two
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 The original copy of the 2021 annual report signed by the chairman of the company. 4、 The originals of all company documents and announcements publicly disclosed on the media designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) , the company and the company refer to Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
The controlling shareholder and Jiuyuan group refer to Sichuan Jiuyuan Investment Holding Group Co., Ltd
Actual controller and China Academy of physics refer to China Academy of Engineering Physics
Ruifeng group refers to Sichuan Science City Ruifeng Group Co., Ltd
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Recommendation institution, Gf Securities Co.Ltd(000776) refers to Gf Securities Co.Ltd(000776)
Lawyer refers to Beijing Guofeng law firm
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period and the current reporting period refer to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) stock code Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Shenzhen Stock Exchange
Chinese name of the company Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Chinese abbreviation of the company Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Foreign language name of the company (if any): Sichuan Jiuyuan Yinhai software Co.,Ltd
Abbreviation of the company's foreign name (if any) Jiuyuan Yinhai
Legal representative of the company: Lian Chunhua
Registered address: No. 3, Keyuan 1st Road, high tech Zone, Chengdu
Postal code of registered address 610045
There is no historical change of the company's registered address
Office address: No. 163, Sanse Road, Chengdu
Postal code of office address: 610063
Company website: www.yinhai.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yang Chengwen, you Xin
Contact address: No. 163, Sanse Road, Chengdu
Tel: 02865516099
Fax: 02865516111
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities times, China Securities News, Shanghai Securities News and Securities Daily are the websites of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company's annual report is prepared at the Securities Investment Department of the company
4、 Registration changes
No change in organization code
Changes in the company's main business since its listing (e.g
No change
(yes) changes of previous controlling shareholders (if any) no change v. other relevant information accounting firm employed by the company
Name of accounting firm: Lixin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 4th floor, No. 61, East Nanjing Road, Huangpu District, Shanghai
Name of signature accountant: Yang Zhiping, Yu Hua
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 130590721066115354081337 13.21% 101637879696
Net profit attributable to shareholders of listed companies
(yuan) 218502730418661266630 17.09% 16149333926
Deduction attributable to shareholders of listed companies
2028249493116892276427 20.07% net profit of 14578962947 recurring profit and loss (yuan) net cash flow from operating activities
(yuan) 2024232217720767199811 - 2.53% 17068867264
Basic earnings per share (yuan / share) 0.70 0.59 18.64% 0.51
Diluted earnings per share (yuan / share) 0.70 0.59 18.64% 0.51
Weighted average return on net assets 16.46%, 15.54%, 0.92%, 15.00%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan) 243418805880222239794721 9.53% 204538366736
Net assets attributable to shareholders of listed companies
(yuan) 142156767157124961431659 13.76% 113780418793
The net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that the company's ability to continue as a going concern is uncertain
□ yes √ no net profit before and after deducting non recurring profit and loss, whichever is lower, is negative □ yes √ no VII. Difference in accounting data under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 13907108166263155403652278131
