Securities code: Beijing Supermap Software Co.Ltd(300036) securities abbreviation: Beijing Supermap Software Co.Ltd(300036) Announcement No.: 2022006 Beijing Supermap Software Co.Ltd(300036) 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. No director, supervisor or senior management has any objection. The audit opinion of Zhonghui Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. Change of accounting firm during the reporting period: there is no change. The accounting firm of the company this year is Zhonghui accounting firm (special general partnership). Tips of non-standard audit opinions □ applicable √ not applicable. The company was not profitable when it was listed and has not realized profits at present □ 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 reviewed by the board of directors √ applicable □ not applicable. The profit distribution plan of common stock reviewed and approved by the board of directors is: Based on 489550063, distribute cash dividend of RMB 0.60 (including tax) to all shareholders for every 10 shares. 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 Beijing Supermap Software Co.Ltd(300036) stock code Beijing Supermap Software Co.Ltd(300036)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Tan Feiyan Ding Fei
No.10, Jiuxianqiao North Road, Chaoyang District, Beijing No.10, Jiuxianqiao North Road, Chaoyang District, Beijing office address Beijing Electronic Zone High-Tech Group Co.Ltd(600658) IT Industrial Park, 6 / F, building 107, Zicheng IT Industrial Park
（100015） （100015）
Fax (010) 59896666 (010) 59896666
Tel: (010) 59896167 (010) 59896000
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(1) Company business introduction
The company’s business consists of three GIS business blocks: basic software, application software and cloud service, and constructs an ecological partner system. Through more than 1000 ecological partners, the company has fully enabled the informatization of governments, enterprises and institutions in dozens of industries.
With the mission of “innovating it value with geographical wisdom” and the vision of “continuously creating global leading technology and lighting up every corner of the world with geographical wisdom”, the company will continue to create leading GIS technology and products for more users around the world. ① GIS basic software business section
Through continuous innovation of lean and agile R & D management system, hypergraph has made significant advantages in cross platform, new generation 3D, distributed, artificial intelligence, big data and other core technologies of geographic information.
At present, the market share of SuperMap GIS basic software has surpassed foreign brands and ranked first in China. It has developed agents in more than 40 countries and regions and promoted SuperMap GIS to more than 100 countries and regions. It is a GIS basic software supplier for multinational enterprises such as Huawei, ZTE, NEC and NTT.
② GIS application software business segment
The GIS application software business segment is mainly composed of application business group (hypergraph information), Shanghai Nankang, Nanjing Guotu, Beijing Antu and Shanghai Shuhui. It has created large resources (mainly for the natural resources industry, including land, planning, surveying and mapping, etc.), Shanghai Dzh Limited(601519) (mainly for smart cities, smart parks, smart facilities, etc.), large environment (mainly for the ecological environment, water conservancy and meteorological industries) Four business lines and solutions of national defense.
③ GIS cloud service business segment
GIS cloud service business segment is mainly dominated by maphui, the holding company of the company. Maphui provides public mapping, enterprise platform and other services, and has become a well-known brand of online GIS services. Among them, popular mapping provides interactive mapping tools, with more than 1.35 million free users, and the enterprise platform has more than 450000 customers. Through the enterprise one map model, it serves more than 100 subdivided industries and fields such as logistics express, home appliances, finance and insurance, retail chain, smart property, real estate, advertising media, public security and fire protection.
(2) Company products
Beijing Supermap Software Co.Ltd(300036) developed a large GIS basic software series – supermapgis, which is a two-dimensional and three-dimensional integrated tool software for spatial data acquisition, storage, management, analysis, processing, mapping and visualization. It is also a software development platform that enables application systems in various industries.
After more than 20 years of technological precipitation, Beijing Supermap Software Co.Ltd(300036) built a cloud edge end integrated SuperMap GIS product system, including cloud GIS Server, edge GIS Server, end GIS and other software products, and provided two delivery modes: offline deployment and online service (SuperMap online).
In SuperMap GIS 10I (2021), Beijing Supermap Software Co.Ltd(300036) further innovated the five technical systems of GIS basic software (bitdc), namely big data GIS, artificial intelligence GIS, new generation 3D GIS, distributed GIS and cross platform GIS. SuperMap GIS 10I (2021) product system is as follows:
The company’s products are upgraded iteratively every year, constantly integrating new IT technologies and leading the market demand.
(3) Industry development
GIS software is subordinate to the geographic information industry. The geographic information industry is a high-tech service industry engaged in the acquisition, processing and application of geographic information based on Modern Surveying and mapping, geographic information system, remote sensing, satellite navigation and positioning and centered on the development and utilization of geographic information.
As a key part of the geographic information industry, GIS software is the basic support software for China’s information construction. It is not only a bridge between the underlying geographic information data and end users, but also an important basis to enhance the added value of data and provide decision support for users.
As a leader in the GIS software industry, the company will continue to consolidate and innovate its technological advantages, give full play to the driving role of GIS basic software in the industry, and continuously expand the GIS application boundary through the integration with new technologies. Combined with the advantages of profound industry understanding, the company will fully grasp the good opportunities of spatial big data application and many opportunities brought by the great development of geographic information industry to achieve rapid development. 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
By the end of 2021, by the end of 2020, by the end of this year compared with the end of last year, by the end of 2019
Increase or decrease
Total assets 482293216328358490802811 34.53% 306199441298
Net assets attributable to shareholders of listed companies 317646761377214933104449 47.79% 212797162025
20212020 year-on-year increase or decrease 2019
Operating income 187509413437161004743717 16.46% 173502198334
Net profit attributable to shareholders of listed company 2875944617123467105996 22.55% 21907915724
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 2691456062622122971588 21.66% 19556930516
Net cash flow from operating activities 1804842311822959821218 – 21.39% 22003706297
Basic earnings per share (yuan / share) 0.62 0.52 19.23% 0.49
Diluted earnings per share (yuan / share) 0.61 0.51 19.61% 0.49
Weighted average return on net assets 11.35% – 0.30% – 10.81%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 26954045020354406469705381767155771297049890
Net profit attributable to shareholders of listed company 11551079904389698274134974728949717167013
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 9846993564106429514128217043329001727424
Net cash flow from operating activities -392109063432280897816 -1282520746867803639113
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 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
At the end of the reporting period, pu38740 annual report phi 45549 at the end of the reporting period, table 0 holds the voting shares whose voting rights were restored one day before the general disclosure date of special table 0 shareholders
Total number of ordinary preferred shareholders at the end of the month
Total number of shareholders (if any)
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding number number of shares holding limited sale article pledge, mark or freeze number of shares status
Zhong Ershun natural person 10.32% 5054208037
