Company code: Pci Technology Group Co.Ltd(600728) company abbreviation: Pci Technology Group Co.Ltd(600728) Pci Technology Group Co.Ltd(600728)
Annual report for 2021
To investors
2021 is a very "sense of the times". From the perspective of China's economic structure and development trend, the digital economy is taking over the "banner" driving growth and becoming the "fourth industry" after agriculture, industry and service industry. It is a major development opportunity for China's economy and the global economy in the next 10 years.
From the perspective of national strategy, the top-level planning and design of digital economy is becoming increasingly clear Xi Jinping General Secretary published an important article in Qiushi magazine in January this year, emphasizing the need to constantly strengthen, optimize and expand China's digital economy and grasp the new opportunities of a new round of scientific and technological revolution and industrial reform; In the same month, the State Council issued the "economic development plan with 14-5 characters". The digital economy will reach 10% of GDP in the next five years, bringing trillions of incremental market space; This year's government work report clearly pointed out that we should promote the development of digital economy and strengthen the overall layout of Digital China construction.
From the perspective of the realization path of digital economy, I think there are two main paths: one is "digital industrialization", including "strong chain supplement" fields such as chip, basic software and quantum computing, as well as "digital infrastructure" fields such as artificial intelligence, 5g and cloud computing. The digital technology industry itself has become a new driving force of the economy; On the other hand, it is "industrial digitization", which can reduce costs and increase efficiency for traditional industries such as transportation, manufacturing and agriculture through industrial empowerment and industrial application. Especially with the deepening of China's urbanization, a number of world-class urban agglomerations and metropolitan areas are rising rapidly. In modern urban digital governance and service fields such as urban transportation, public safety and emergency response, public medical and health industry, the digital "short board" is still prominent, with huge industrial upgrading and market space.
Pci Technology Group Co.Ltd(600728) will be positioned as the role of "core intelligent technology + in-depth application of the industry" in the digital economy, further seize the digital opportunities in the core areas of China's urbanization development, that is, intelligent large-scale transportation in modern urban governance, public safety (public security, safety production emergency, public health) industry, and enable the industrial upgrading of the industry with the advantages of digital core technology and industry know-how, Become a leading private technology enterprise in the future digital economy era.
Under the above background logic, in 2021 Pci Technology Group Co.Ltd(600728) took the initiative to start the five in one comprehensive optimization and adjustment of "strategic focus, business upgrading, organizational reform, product innovation and ecological construction".
In terms of strategy, based on the positioning of "core intelligent technology + in-depth application in the industry" of the digital economy, further clarify the target market of a "big transportation" track (smart rail transit and Urban Smart transportation) and two main application scenarios (public safety and emergency management), commit to the application integration of artificial intelligence and digital twin technology, and provide leading solutions for urban digital infrastructure and fine governance. In terms of business model, we deepened and iterated the business model of "core independent products + industry solutions", and self-developed products grew rapidly for five consecutive years, driving the profitability of various businesses to improve significantly. In terms of organization, we have built a matrix organizational structure of "six regional combat organizations - professional functional organizations - headquarters command and support platform", which has laid a new starting point for the development of the company in the next decade. In terms of product innovation, several AI self-developed system level products such as "Huajia MOS Metro smart brain" have landed on Guangzhou metro line 18 with "the fastest speed in Dawan district". The "urban traffic brain" system with IDPs as the core concept has been applied in Shanghai. It is the world's first intelligent system scheme to concentrate on large-scale medical isolation places, so as to build a safe defense line for epidemic prevention and control with intelligent technology. In terms of ecology, he was honored as the "double chain master" unit of Guangzhou rail transit industry chain and artificial intelligence industry chain. As a private investor, he jointly established Dawan District Rail Transit Industry Investment Group to further consolidate the hundreds of billions of rail transit market advantages of Guangdong, Hong Kong and Macao Dawan District in the next five years through industrial alliance.
After active, comprehensive and in-depth optimization and adjustment, with the joint efforts of Pci Technology Group Co.Ltd(600728) all employees, the company achieved an operating revenue of 6.224 billion yuan in 2021, an increase of 45.19% year-on-year; The net profit attributable to the parent company was 314 million yuan, with a year-on-year increase of 242.27%. The operating net cash flow continued to improve, various operating indicators reached a record high, and completed the strategic stage of "innovation and development period" with excellent results, which also laid a higher starting point for the company to enter the new era of digital economy. Facts have proved that we have chosen the right path, and Jiadu will continue to adhere to the existing strategic planning, maintain strategic concentration, go steadily and forge ahead.
In 2022, the company will enter the "comprehensive consolidation period" (20222024). At this stage, it is necessary to comprehensively consolidate the development framework built in the innovation and development period, further improve its core competitiveness and ensure its performance to a new level. We should focus on three things: first, accelerate the integration into the overall situation of national digital economy construction, consolidate the business model with independent research and development of technical products as the core driving force, and create a number of "benchmark products" and "lighthouse projects" with advantageous businesses at the main tracks of transportation, public security and emergency, so as to lead the innovation of the industry; Second, consolidate the achievements of organizational reform, "build a nest and attract Phoenix", and speed up the construction of a high-quality management and R & D team. Take root in the strategy, consolidate the construction of six regional business platforms, and open up a number of new base markets in China on the basis of Guangdong, Hong Kong and Macao Bay area, so as to add new impetus to the regional expansion of enterprises; Third, consolidate the capacity-building of ecological platform, including industrial ecology, supply chain ecology and capital ecology, further give full play to the leading and ecological advantages of "chain owner" enterprises, and work with partners to promote the prosperity and development of digital economy industry. In 2022, Jiadu will enter the "standing year" of entrepreneurship. Thirty years ago, a seed of science and technology entrepreneurship has experienced wind and rain and is growing into a huge tree with fruitful achievements. Its own growth is also an epitome of the independent innovation of China's private high-tech enterprises. With the constant innovation gene and the entrepreneurial spirit of fearing difficulties, Jiadu has always been firm in its main business in the transformation of the times, anchored the artificial intelligence technology track, and moved forward step by step towards the goal of a world-class intelligent technology enterprise with lasting excellence.
I believe that Jiadu, which has entered its infancy, still maintains a young and enterprising spirit, so that we can be more firm and confident, aim high and start again in the midst of wind and rain. Thank all investors for their company, trust and support for Jiadu. Jiadu hopes to continue to pursue excellence with all investors in the next 30 years and jointly create a more brilliant future of China's digital economy.
Pci Technology Group Co.Ltd(600728) chairman and CEO March 17, 2022
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
2、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
Reasons for travel restrictions of director guqingyang Liu Jia
3、 Tianzhi International Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Liu Wei, the person in charge of the company, Liu Jia, the person in charge of accounting, and Guo Yujin, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute a cash dividend of 0.185 yuan (including tax) for every 10 shares based on the total share capital registered on the equity distribution registration date minus the balance of shares in the company's special repurchase account. No bonus shares will be given and no accumulation fund will be converted into share capital. As of March 17, 2022, the total share capital of the company is 1758229097 shares. After deducting 6654444 shares in the company's special repurchase account, the number of shares to be distributed is 1751574653 shares. Based on this calculation, the total cash dividend to be distributed is 3240413108 yuan (including tax).
The above profit distribution plan needs to be submitted to the company's 2021 annual general meeting for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? No
9、 Whether more than half of the directors can not guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company. X. tips on major risks
The company has described in detail various risks and countermeasures that the company may face in the process of production and operation in this report. Please refer to "possible risks" in "section III Management Discussion and analysis". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance 35 Section V environmental and social responsibility 56 section VI important matters 58 Section VII changes in shares and shareholders 69 Section VIII preferred shares 75 section IX relevant information of bonds 75 section x financial report seventy-seven
Accounting statements containing the list of documents signed and sealed by the legal representative, the person in charge of accounting and the person in charge of accounting institutions for future reference.
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The reporting period refers to the period from January 1, 2021 to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
Pci Technology Group Co.Ltd(600728) , the company and the company refer to Pci Technology Group Co.Ltd(600728)
Jiadu group and controlling shareholder refer to Jiadu Group Co., Ltd
Duilong Jiadu refers to duilong Pci Technology Group Co.Ltd(600728) Co., Ltd
Xinke Jiadu refers to Guangzhou Xinke Pci Technology Group Co.Ltd(600728) Co., Ltd
Huazhiyuan refers to Guangdong huazhiyuan Information Engineering Co., Ltd
Chongqing Xinke refers to Chongqing Xinke Pci Technology Group Co.Ltd(600728) Co., Ltd
Jiazhonglian refers to Guangzhou jiazhonglian Technology Co., Ltd
Fangwei technology refers to Guangdong Fangwei Technology Co., Ltd
Zhicheng Huian refers to Qingyuan Zhicheng Huian Information Technology Co., Ltd
Yuncong technology refers to Yuncong Technology Group Co., Ltd
Jiadu data refers to Guangzhou Jiadu Data Service Co., Ltd
Qianshitong refers to Suzhou qianshitong Vision Technology Co., Ltd
Tianyinglong refers to Shenzhen tianyinglong Technology Co., Ltd
Jiatai Junan refers to Weifang Jiatai Junan Project Management Co., Ltd
Changsha Suicheng refers to Changsha Suicheng Rail Transit Co., Ltd
Ruifan technology refers to Guangzhou Ruifan Technology Co., Ltd
AFC refers to automatic fare collection system
PSD refers to platform screen door system
ISCS refers to integrated monitoring system
CBN refers to communication system
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Pci Technology Group Co.Ltd(600728)
Chinese abbreviation of the company Pci Technology Group Co.Ltd(600728)
The foreign language name of the company is PCI Technology Group Co., Ltd
The foreign name of the company is abbreviated as pci-tgcl
Legal representative of the company: Liu Wei
2、 Contact person and contact information
