Securities code: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) securities abbreviation: Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) Announcement No.: 2022009 Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) 2021 annual report summary I. 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 shall carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital √ yes □ no
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 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.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) stock code Sichuan Jiuyuan Yinhai Software Co.Ltd(002777)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Yang Chengwen, you Xin
Office address: No. 163, Sanse Road, Chengdu
Fax: 02865516111
Tel: 02865516099
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
Focusing on the three strategic directions of medical insurance, digital government and smart city, the company faces government departments and industrial ecological subjects, focuses on the fields of medical health, medical security, value medicine, human resources and social security, housing finance, civil affairs, trade unions, smart city, market supervision, National People’s Congress and CPPCC, and faces government departments and industrial ecological subjects with informatization Big data applications and cloud services contribute to the modernization of the national governance system and governance capacity, the “healthy China” initiative and the construction of “Digital China”.
1. Medical insurance
(1) Medical security
During the reporting period, the company won the bid for the construction of medical insurance information platform in 8 provinces (autonomous regions) including Hubei, Sichuan, Henan and Shandong. By the end of 2021, the company has participated in the construction project of national medical security information platform in 22 provinces in China, of which 10 provinces are core business handling systems. The company’s experience and core competitiveness in the field of medical insurance informatization have been consolidated and further recognized.
In terms of project implementation, according to the unified deployment of the National Medical Security Bureau, the company has launched all core business systems in more than 100 cities and upgraded the system of 160000 designated medical institutions within the specified time, which has been praised and recognized by the majority of users, reflecting the company’s profound business Heritage and technical strength. Through this round of medical insurance construction, the number of medical insurance users served by the company and the number of designated medical institutions have increased significantly compared with the same period in history. At the same time, the company has the adaptability and optimization ability of common cloud platforms in China.
In terms of payer reform, the company continued to actively invest and participated in DRG / Dip reform pilot projects in Chengdu, Kunming, Qujing, Zhoushan, Suqian and other cities; Actively participate in the construction of hospital end DRG. At present, the products have covered 10 provinces, including many grade III hospitals such as West China Hospital of Sichuan University and many medical communities such as Kunming Iron and steel medical community. The company will keep up with the construction pace of the three-year action plan for DRG / Dip payment reform issued by the national medical insurance bureau and continue to do a good job in the informatization of DRG / Dip payment reform.
In terms of medical insurance fund supervision, it participated in the construction of “two pilot and one demonstration” cities for fund supervision in Chengdu, Tianjin, Luzhou, Taiyuan, Ji’an, Ulanqab and other cities, and was rated as “excellent” in the final acceptance of the National Medical Insurance Bureau, becoming a “national model” for combating fraud and insurance fraud.
In terms of industry innovation, the company continued to implement the “medical insurance +” strategy, further expanded the promotion and application of medical insurance electronic vouchers in the company’s involved regions, and took the lead in completing the launch of comprehensive service terminals for medical insurance business in Tianjin; Strengthen business integration and innovation with commercial insurance companies and medical institutions, and realize the construction of medical insurance commercial insurance integration, medical insurance online payment and Internet hospital construction in many provinces; Actively explore the Internet plus medical insurance service, and realize the formulation of prescription circulation, online payment and settlement, and delivery service integration, which is applied in many provinces such as Sichuan, Tianjin, Xinjiang, Guizhou and Guangxi. Fully implement the National Rural Revitalization Strategy and promote the construction of medical insurance villages in Hainan, Guangxi, Sichuan and other provinces; Actively participated in the smart medical insurance solution competition organized by the National Medical Security Bureau. All the submitted topics were selected for the semi-finals, and one project entered the finals. It fully reflects the business precipitation and innovation ability of the company in the field of medical insurance.
In the future, the company will further expand the medical security market and actively carry out “medical insurance +” business; Strengthen cooperation with industry ecological subjects, study and explore various application scenarios of medical insurance, and help the construction of national “healthy China”.
(2) Medical health
The company’s medical and health industry market has covered 20 provinces in China and undertaken the information construction of more than 1200 medical institutions. Adhering to the industry development strategy of “serving the top three, deeply cultivating the medical community and innovating the health end”, the company provides full stack, integrated and ecological information solutions such as smart hospital, medical community information platform, national health information platform, Internet medicine and value medicine for government customers, medical service institutions, the masses and various industry ecological subjects Products and services.
During the reporting period, the company launched the smart hospital project of 10 class III hospitals and 15 class II hospitals, including Henan infectious disease hospital, Anning first people’s Hospital and Chongqing Dianjiang County People’s Hospital, providing cloud his services for more than 60 grass-roots medical institutions and standard and agile medical insurance interface docking and transformation services for more than 1000 hospitals, Among them, the hospital information integration platform is applied in Henan infectious disease hospital, Dianjiang County People’s Hospital and Guang’an District People’s Hospital, quickly supports the hospital’s interface services for health, medical insurance and medicine, and connects the hospital’s multi category application systems in real time; Carry out the construction of information platform of Sichuan Guang’an medical community and Yanbian medical community, and complete the acceptance of the construction project of information platform of Guizhou Changshun medical community and Chengdu Qionglai medical community. Among them, the construction experience of Guizhou Changshun medical community was selected as an excellent case of medical reform in Guizhou Province, and Yunnan Anning medical community was selected as the first National Excellent Innovation Exhibition of county medical community construction; We have carried out the construction and implementation of the national health information platform project in Taiyuan City, Shanxi Province, Shanwei City, Guangdong Province and Jingzhou City, Hubei Province with high quality and efficiency, and completed the acceptance of the national health information platform project in Taiyuan City, Shanxi Province, Linfen City, Shanxi Province and Dianjiang City, Chongqing. In Sichuan Province, Mianyang, Nanchong, Bazhong, Zigong, Guangyuan, Ziyang, Luzhou, Deyang, Panzhihua, Leshan, Jiangsu Jiangsu Lianyungang Port Co.Ltd(601008) built a comprehensive medical supervision system, which helped to improve medical quality, standardize medical behavior and ensure medical safety.
During the reporting period, the company continued to carry out innovative research and development based on the leading hospital management ability and clinical scientific research ability in West China. Focusing on the three directions of medical quality and efficiency, medical scientific research and mental health, the company upgraded the big data medical scientific research service platform, medical quality and efficiency control system based on clinical practice, medical quality and efficiency analysis and evaluation system based on clinical practice Relevant programs and products of mental health promotion service platform have actively explored the application of AI technology in the above fields, achieved breakthrough results and been put into application one after another.
2. Digital Government
(1) Human resources and social security
During the reporting period, the company actively responded to the objectives and requirements of the 14th five year plan for the development of human resources and social security, continued to innovate government services around the main body of social security, and helped improve the ability of human resources and social governance. The market share of the company’s core business of human resources and social security continued to increase. Facing the development requirements of the human resources and social security industry, such as “no meet service”, “package service”, “quick action” and “employment poverty alleviation”, the company released the solution of “new infrastructure and future social security”, which explained the new connotation of human resources and social security development in the new era of Zhilian business, benefiting the people, intelligent supervision, intelligent data sharing and intelligent promoting people’s livelihood, Form a product line layout of “3 + 1 + 1” (social security, employment, personnel and talent business line + public innovation + big data), covering the whole field of human resources and social informatization.
As a core manufacturer, he participated in the whole process of the special work of the Ministry of human resources and social security for the national overall planning of endowment insurance, won the bid for the national social security public service platform and the national industrial injury remote medical treatment settlement information system, took the lead in the construction of the national unified employment software of the Ministry of human resources and social security, and successfully launched the “no meeting” system of endowment insurance for public institutions of central state organs in Beijing, Further enhance the company’s core position in the human resources and social security industry; In the field of social security, it has successively won the bid section for the core business of national and provincial informatization construction of endowment insurance in Gansu, Yunnan, Xinjiang and Hubei and the endowment insurance project for urban and rural residents in Qinghai, realizing a new breakthrough in the core business market of social security in Gansu Province; In the field of labor and employment, we have completed the acceptance of the national unified employment software of the Ministry of human resources and social security, laying a good advantage for continuously expanding the leading position in the employment market; We have built up an integrated platform for employment and entrepreneurship services in Xinjiang, winning the bid for the three edition of Sichuan employment and entrepreneurship, the provincial and municipal construction projects, the Yunnan Employment Bureau’s Internet plus stable employment service information system, and the Chengdu labor arbitration “one-stop” multi mediation platform, and helped to promote the nationwide two phase employment system of the Ministry of social security. In the field of talent and personnel, we actively responded to the “talent power strategy” and the “Rural Revitalization Strategy”, won the bid for the national skilled talent selection and recognition information management system, the large talent integration project in Jilin Province and the provincial large concentration project of personnel and talents in Hebei Province, Relying on the national vocational skill competition information system constructed by the company, it provides information services for the National Rural Revitalization vocational skill competition; In the field of public services, won the bid for the national social security public service platform and Chengdu human resources and social security public service platform; The successful bid of Guizhou public service and Internet plus supervision project will bring about a new breakthrough in the field of public services and Internet plus regulation. The “no meeting” public service platform of Xinjiang human resources and social security was fully launched, the innovative application of the unified social insurance public service platform of Jilin Province was delivered in Changchun, and products such as mobile personnel file system were implemented in Xinjiang, Guizhou and other provinces and cities; In the field of big data of human resources and social security, based on the field of human resources and social security, enable urban development and form a visible, usable and tractable Chengdu human resources and social security intelligent governance platform, which has been fully completed and put into use.
In the application field of all-in-one social security card, relying on the advantages of wide coverage of social security card, real name system and financial card, the company innovated and launched the “all-in-one card” solution for benefiting the people and farmers, realizing the “sunshine approval, sunshine distribution and sunshine supervision” of the funds for benefiting the people and farmers. At present, the “all-in-one card approval and payment platform for benefiting the people and farmers” has been fully put into operation in all cities and prefectures of Sichuan Province, The “all-in-one card” supervision platform for the three-level municipal and county financial subsidies for the benefit of the people and agriculture in Sichuan Province has been fully completed and put into use; At the end of 2021, “Huimin Huinong all-in-one card approval and payment platform” was completed and put into use in Tianjin. In the future, the company will continue to develop and implement innovative applications with social security cards as the carrier, and explore the implementation of scenes and services such as multi card integration and one card universal, including social security, treatment payment, elderly care and disability assistance, benefiting people and farmers, urban life, transportation services and financial services.
(2) Housing finance
During the reporting period, our company actively led the informatization reform and construction of housing provident fund and was committed to promoting the digital transformation of housing provident fund. The company has participated in the construction of many projects that respond to the new policies and promote new ideas, and cooperated with Chongqing provident fund center to carry out the pilot project of flexible employment personnel depositing provident fund; Help Hunan Changsha provident fund center realize the “Changsha model” of “one body, two wings and three supports” ； Participate in the information construction of regional coordinated development such as Nanchang metropolitan area, Sichuan Chongqing provident fund integration, Yancheng Yizhang network, Luoyang metropolitan area and Chengdu Demei capital integration; The information construction achievements of Guangdong Zhanjiang provident fund center were unveiled at the first National Digital Government Construction Summit. Up to now, there are more than 180000 provincial-level and prefecture level housing fund management centers, covering more than 2 cities and provinces directly under the central government, and providing centralized management of provident fund products for more than 2 million provincial-level and prefecture level employees.
Xinjiang Yinhai Ding Feng Software Co., Ltd., a subsidiary of the company, takes the service of the real estate industry as the starting point, and builds the Internet platform of “Internet plus government affairs + industry convergence” according to the idea of “enterprise building, government using and social sharing”. At present, the “government + industry integration” industrial Internet Ecological platform – “Anju Guangsha”, which serves the real estate related field in Urumqi, is officially put into operation. It serves the new housing, financial services, second-hand housing, home decoration, property and other service fields in Urumqi. It has more than 400000 users and tens of thousands of daily users, and serves more than 1000 enterprises in the real estate industry, It has become the core force and starting point of government supervision of Urumqi real estate industry and digital transformation services of industry enterprises.
(3) Civil affairs and trade union
During the reporting period, the company realized the data exchange between the Ministry and the province in the first phase of Jinmin project, and the effect of undertaking the “data sea” project of the Ministry of civil affairs is obvious. The implementation of civil affairs big data in Hunan and other provinces has achieved good results. At present, the company is undertaking the construction project of data sea phase II; The company’s products have covered the whole business line of civil affairs, and continue to deepen informatization in the fields of elderly care, charity social work, social affairs and so on. The company has made new market breakthroughs in Jinmin projects in Tianjin, Gansu, Qinghai, Heilongjiang, Liaoning and other places, as well as smart civil affairs in Xiamen and smart elderly care in Ningbo
