Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022010 Yunding Technology Co.Ltd(000409) 2021 annual report summary
1、 Important note: 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. Tips on non-standard audit opinions □ applicable √ not applicable to 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 plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital in 2021. Profit distribution plan for preferred shares in the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1 Company profile
Stock abbreviation Yunding Technology Co.Ltd(000409) Stock Code: Yunding Technology Co.Ltd(000409)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Xiang Ying He Yefeng
Office address: high tech Wanda J3 office building, No. 57-1, Gongye South Road, Jinan City, Shandong Province
Fax: 053188190331
Tel: 053188550409
E-mail stock Yunding Technology Co.Ltd(000409) 126.com. stock Yunding Technology Co.Ltd(000409) 126.com.
2. Main business or product introduction during the reporting period
Adhering to the mission of “creating smart kinetic energy and leading industry reform”, the company is based on China’s big cycle, promotes China’s international double cycle, and makes every effort to expand “smart +” to enable the digital transformation of the energy industry. The company focuses on industrial Internet services, develops in depth in the field of information technology services and coal gasification professional technical services, and provides customers with full life-cycle services integrating system R & D, design, implementation, operation and maintenance. The company is committed to creating an enabling platform for the whole industrial chain of industrial Internet and 5g + intelligent mine solutions that can be copied and popularized, and creating an integrated service provider of intelligent key technologies and key equipment.
(1) Information technology service business
① Main products and services
Aiming at the application needs of informatization, digitization and intelligent construction in the traditional energy industry, the company customized relevant products and services in combination with the actual needs of customers. During the reporting period, the company’s products and services mainly include intelligent mine system solutions, industrial intelligent products, “Beidou +” intelligent products, ERP implementation and operation and maintenance services.
Intelligent mine system solutions mainly include software product system and mining communication hardware products. The software product system is divided into three categories: equipment management system, unified GIS management platform, material consumption management platform and other group level platforms; Unified drawing management and collection software, mine permeable intelligent emergency rescue system and other mine level information system tools; IOT platforms such as integrated information / intelligent working face management and control platform, transparent geological support system, integrated automation platform, accurate positioning system and video AI analysis system. Mine communication hardware products include mine flameproof and intrinsically safe 10 Gigabit ring network switch, mine flameproof and intrinsically safe base station, mine highly reliable 5g private network system, mine intrinsically safe mobile phone and watch, mine intrinsically safe AI camera, mine flameproof and intrinsically safe computer, mine intrinsically safe vehicle terminal and other products.
Industrial intelligent products include industrial real-time cloud data center solution, Beidou Huitong Intelligent Cloud conference collaboration platform, emergency rescue management and information interaction system, industrial control security system, etc. mainly use the company’s rich experience in Enterprise Cloud Computing, big data, Internet of things, machine vision and other aspects over the years, combined with industry data, to provide customers with resource planning, implementation and deployment, equipment management Production management and other intelligent services.
“Beidou +” smart products include Beidou communication walkie talkie, Beidou Positioning hand microphone, Beidou short message box, Beidou high-precision deformation monitoring system, etc. They mainly provide positioning and communication network services for customers through Beidou system.
ERP implementation and operation and maintenance mainly provide digital innovation services, package software consulting and implementation, it development and management solutions and services for enterprise digital transformation.
② Business model
The company and Beidou Tiandi Co., Ltd. mainly provide customers in mining, chemical industry, electric power and other fields with overall solutions including various data terminal products, transmission network equipment, software platform, application development of industrial software, integration of software and hardware equipment and operation and maintenance services; At the same time, the big data application and value-added services for safe production are provided through the big data model of cloud computing and industry business. The marketing mode is mainly direct selling. The research and development mode is mainly independent research and development, supplemented by cooperative development with colleges and universities and scientific research institutions.
Shandong energy Digital Technology Co., Ltd. (“shanneng digital technology”) takes the enterprise resource management system and its integrated operation and management application system as the core business to provide complete end-to-end services from consulting, technology implementation to operation and maintenance for enterprise digital transformation. The marketing mode is mainly direct selling. The R & D mode is mainly independent R & D.
(2) Coal gasification professional technical service business
① Main products and services
Shandong Yankuang guotuo Technology Engineering Co., Ltd. (“guotuo technology”) is a system overall scheme provider of coal gasification technology and its related applications. With multi nozzle opposed coal water slurry gasification technology as the core, it specializes in coal gasification technology implementation license, technology research and development, technical service, technical training, sales of proprietary equipment (gasifier, process burner, etc.) and coal water slurry additives.
② Business model
Guotuo technology mainly provides customers with clean, efficient and reliable overall technical solutions for coal gasification projects and technical services related to supporting services. By giving full play to the advantages of technology, talents, services, R & D and innovation, guotuo technology provides customers with all-round technical services including project planning, technology selection, scheme design, equipment selection, device commissioning, feeding and start-up, device operation management, professional technical training, etc The whole process service has built a mature and stable business model with technology implementation license as the platform and technical service and technical training as the starting point.
Customers are mainly engaged in enterprises related to coal chemical production, and the marketing mode is mainly direct sales. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 119934355503799644459576 20.36% 439554805036
Net assets attributable to shareholders of listed companies 5042764794349943713615 0.97% 65691571439
20212020 year-on-year increase or decrease 2019
Operating income 50820558459216345767816 – 76.51% 248695632697
Net profit attributable to shareholders of the listed company 1759751514 73,849631. 81 -76.17% -447824,583.37
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 925868503815834062 13.49% – 45387471254
Net cash flow from operating activities -1875423980 -155301,304.94 87.92% -92,531226.37
Basic earnings per share (yuan / share) 0.0344 0.1445 -76.19% – 0.8765
Diluted earnings per share (yuan / share) 0.0344 0.1445 -76.19% – 0.8765
Weighted average return on net assets 3.51% – 12.65% – 9.14% – 57.87%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 576710659694700481261057428516325009118574
Net profit attributable to shareholders of listed company 54198523210585604373397821155808024
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 355485788, 912847356, 114175244 – 456639885
Net cash flow from operating activities -22844009041343313500 -1116778902182442326
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company √ yes □ no
The above financial indicators for the first three quarters are different from those disclosed in the financial report for the first three quarters, mainly due to the acquisition of 50.10% equity of shanneng Digital Technology Co., Ltd. during the reporting period, which constitutes a business merger under the same control. The company retroactively adjusted the data from the beginning of the year to the consolidation date in accordance with the relevant provisions of the accounting standards for business enterprises. 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders whose voting rights have been restored and shareholding of the top 10 shareholders
Unit: shares
Disclosure of annual report at the end of reporting period
At the end of the reporting period, the end of the month before the date of restoration of the decision-making power on the disclosure date of the ordinary annual report
The total number of shareholders is 33851. At the end of the previous month, the voting rights of 43042 ordinary preferred shareholders are 0
Total number of preferred shareholders
