Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) : 2021 Social Responsibility Report

Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)

Industrial internet change promoter

Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) corporate social responsibility report shenzhenyuandic Information Technology Co, LTD.

Address: 2021, 10th floor, Guoshi building, 1801 Shahe West Road, Yuehai street, Nanshan District, Shenzhen Tel: 075526745688 Fax: 075526745600 website: http://www.tydic.com.

catalogue

Contents

About this report 01 and 202102

Robust · corporate governance

Governance organization 10 achievements · customer value information disclosure 12 quality management 20 about Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)

Investor relations 13 customer service 22 company profile 04

Shareholder return 14

Development history 06

Corporate culture 08 concerns and employee rights

Practice · social responsibility qualification honor 09 employees 16

Public welfare donation 24 salary and welfare 17 targeted poverty alleviation 25 employee development 18 school enterprise cooperation 26 humanistic care 19 Energy saving and environmental protection 27

About this report

Scope of report

This report is the annual social responsibility report issued by Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) (hereinafter referred to as " Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) " or "the company"), covering the company and its subsidiaries.

The year of 2021 in this report is from January 1, 2021 to December 31, 2021, and the release cycle is annual.

Report basis

This report refers to the guidelines for the preparation of China's corporate social responsibility report issued by the Chinese Academy of Social Sciences, and follows the guidelines for the social responsibility of listed companies issued by Shenzhen Stock Exchange and the principles of importance, integrity, comparability and stakeholder participation of gri. Show the responsibilities of the company to shareholders, employees, customers, industry, environment, society and other stakeholders in combination with the actual situation.

Data description

The financial data in this report are from the 2021 financial report prepared by the company in accordance with the accounting standards for business enterprises and audited by Dahua Certified Public Accountants (special general partnership), and other data are from the company's statistics. Unless otherwise specified, all monetary amounts involved in this report are measured in RMB.

Confirmation and approval

This report was deliberated and adopted at the 14th meeting of the 5th board of directors of the company.

contact information

Tel.: 075526745688 (special line for investors) 075526745688 (front desk)

Investor consultation email: v- [email protected].

Fax: 075526745600

Address: 10th floor, Guoshi building, 1801 Shahe West Road, Yuehai street, Nanshan District, Shenzhen

Total number of employees

Total assets R & D personnel

5,997

62957552 million yuan 1803

Operating income R & D investment amount employee training coverage

5614223500 yuan 369147900 yuan 100%

Net profit attributable to parent company proportion of R & D investment in revenue labor contract signing rate of 40.096 million yuan 6.58% 100%

Weighted average return on net assets computer software copyright social insurance coverage 1.22% 588100%

Patent physical examination coverage

Basic earnings per share

25 100%

0.06 yuan / share

Company profile service network distribution

Shenzhen Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Information Technology Co., Ltd

Ltd. (hereinafter referred to as: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) ) was established in

In 1993, it was a leading industrial company in China

Networking and big data integrated solution provider.

Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) was created on January 20, 2020

The company is listed on the stock exchange with the stock code of " Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) ".

The company focuses on using the most advanced IT technology in the contemporary era

Technology promotes enterprises and government departments in management and business

The innovative development of the industry model provides comprehensive services for it

Solutions, including operation support, big data

Mobile Internet solutions, etc.

The company is one of the first batch of national high-tech enterprises, and has won the key software enterprise in the national planning layout for many consecutive years, facing major industries

It has the first-class qualification of national information system integration and service, ISO9001 certification, ISO27001 information security management system certification and CMMI5 certification.

The company has made great efforts to develop advanced technologies such as cloud computing, big data, artificial intelligence and Internet of things. Its business has been expanded to more than 10 industries such as operators, public security, government, finance and new energy

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