Unisplendour Corporation Limited(000938) : 2021 Social Responsibility Report

Unisplendour Corporation Limited(000938) social responsibility report in 2021

Unisplendour Corporation Limited(000938)

Board of directors

March 25, 2022

About this report

Introduction to the report

This report is the fifth social responsibility report issued by Unisplendour Corporation Limited(000938) (hereinafter referred to as ” Unisplendour Corporation Limited(000938) ” or “the company”). This report objectively and truly describes the company’s practice of performing social responsibilities in safeguarding the rights and interests of customers, suppliers, employees, shareholders and creditors, environmental protection and social public welfare undertakings in 2021. Scope of report

The main scope of this report covers the company and its holding subsidiaries, covering the comprehensive performance of the company’s social responsibility performance in 2021. The corporate social responsibility report is an annual report, and the time range of this report is from January 1, 2021 to December 31, 2021.

Preparation basis

This report is prepared in accordance with the relevant requirements of the “guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board” and other documents, and in combination with the actual situation of the company. Data description

The operation data in this report comes from the audited financial report of the company in 2021, and other data comes from the internal information statistics of the company. Report release and acquisition

This report has been deliberated and adopted at the 9th meeting of the 8th board of directors of the company and issued simultaneously with the annual report of the company in 2021. This report is disclosed on cninfo.com( http://www.cn.info.com.cn. )。 contact information

Unisplendour Corporation Limited(000938) Board Office

Address: Ziguang building, Tsinghua University, Haidian District, Beijing

Tel: (010) 62770008

Email: [email protected]. , [email protected].

catalogue

About this report one

preface…… three

1、 Company profile three

1. Company profile three

2. Operating results in 2021 three

3. Important honors in 2021 four

2、 Protection of shareholders’ rights and interests seven

1. Improve the corporate governance structure and standardize the operation of “three meetings” seven

2. Effectively connect investors and establish a diversified investor communication mechanism eight

3. Fully fulfill the obligation of information disclosure and strengthen the management of the company’s inside information eight

4. Stable and continuous dividend mechanism and reasonable return to investors nine

3、 Protection of creditors’ rights and interests nine

4、 Protection of rights and interests of suppliers and customers nine

1. Provide customers with high-quality and advanced products and services with innovative technology nine

2. Mutual benefit and win-win development with suppliers ten

3. Accelerate ecological construction and integrated development of partners ten

4. Honest management and fair competition eleven

5、 Protection of employees’ rights and interests eleven

1. Legal employment and effectively protect the rights and interests of employees twelve

2. Pay attention to the growth of employees and provide training opportunities and growth space twelve

3. Optimize salary and establish effective incentives twelve

4. Care for employees and create a harmonious corporate culture thirteen

6、 Environmental protection and sustainable development fourteen

1. Create green products and solutions through technological innovation fourteen

2. Practice the concept of environmental protection and run the product green management system fourteen

3. Promote green office and green life fifteen

7、 Public relations and social welfare undertakings fifteen

1. Digital empowerment to promote sustainable social development fifteen

2. Help the Winter Olympics and ensure the smooth development of major events eighteen

3. Actively fulfill taxpayers’ obligations eighteen

4. Care about public welfare undertakings and convey warmth and hope eighteen

5. Pay attention to talent training and build a value stage nineteen

8、 2022 Social Responsibility Outlook 19 Preface

The company originates from Tsinghua University and takes “undertaking social responsibility and promoting scientific and technological progress” as its corporate purpose. It integrates corporate social responsibility into the company’s development strategy and strives to safeguard the legitimate rights and interests of customers, suppliers, employees, shareholders, creditors and other stakeholders. The company continues to improve the product quality system and service system, promote technological innovation and new product development, and provide customers with reliable products and services; Strive to improve the profit level and create higher value for shareholders; Work with suppliers to promote strategic cooperation and lead the healthy development of the industry; The company pays attention to the protection of employees’ rights and interests, has always adhered to the people-oriented core values, and has always pursued the common promotion of the values of the enterprise and employees; The company actively supports local economic development and drives the development of local upstream and downstream enterprises with industrial chain.

As a global leader in the construction of a new generation of cloud computing infrastructure and intelligent application services in the industry, the company regards social responsibility as the important task of development, takes “drawing a digital future and sharing a better life” as the vision, constantly innovates digital technology products and solutions, and uses digital energy to promote the transformation and upgrading of all industries and industries, so as to continuously contribute value to the society; Practice kindness and kindness with the ability of numbers, so that the city has temperature and life has warmth; Transfer positive energy with digital energy, gather social forces and draw a picture of responsibility. 1、 Company profile 1. Company profile

Unisplendour Corporation Limited(000938) was established on March 18, 1999 and listed on Shenzhen Stock Exchange on November 4, 1999 (stock abbreviation: Unisplendour Corporation Limited(000938) , stock code: Unisplendour Corporation Limited(000938) ). At present, the total share capital is 28 Ningbo Marine Company Limited(600798) 74 shares. As a global leader in the construction of a new generation of cloud computing infrastructure and intelligent application services in the industry, the company provides technology-leading ICT infrastructure and services such as network, computing, storage, cloud computing, security and intelligent terminals. At the same time, the company provides one-stop digital solutions for Industry smart applications, as well as full life-cycle services such as top-level design, software development, system integration and operation and maintenance management. The company has always been customer-oriented, providing scenario solutions to support the digital transformation practice of operators, government, finance, medical treatment, education, transportation, manufacturing, power, energy, Internet and other industries. Its products and solutions are widely used in nearly 100 countries and regions. With technological innovation as the core engine, the company has set up R & D centers in Beijing, Hangzhou, Hefei, Zhengzhou, Chengdu, Chongqing, Guangzhou and other places, with a total of more than 12000 patents applied, of which more than 90% are invention patents, and has established a broad technological moat.

In 2021, the company’s R & D investment reached 4.881 billion yuan, leading the innovative development of a new generation of cloud computing infrastructure and smart applications. 2. Operating results in 2021

In the first year of China’s 14th five year plan, the company actively grasped the industrial opportunities and new changes in the market environment brought about by the rapid development of digital economy, deeply laid out the “core cloud network edge end” industrial chain, and promoted the implementation of the “cloud intelligence native” strategy and the landing application of the newly upgraded “digital brain”. The company continues to upgrade ICT infrastructure products and lead the technological development of ICT industry; Comprehensively optimize the digital solutions, cloud services and software development and integration business for the application scenarios of key industries, drive the implementation of more smart projects such as smart city, smart medical treatment, smart transportation and smart education, and enable the digital transformation of industry customers with the full stack of ICT capabilities. In 2021, the company achieved an operating revenue of 67.638 billion yuan, a year-on-year increase of 12.57%, of which the ICT infrastructure and service business achieved a revenue of 41.348 billion yuan, a year-on-year increase of 24.81%, accounting for 61.13% of the operating revenue. The IT product distribution and supply chain service business developed steadily, and the overall revenue structure of the company continued to be optimized; The net profit attributable to the shareholders of the listed company was 2.148 billion yuan, a year-on-year increase of 18.51%; The R & D investment was 4.881 billion yuan, with a year-on-year increase of 14.15%. The increasing R & D investment in ICT technology and solutions has laid a solid foundation for the rapid development of the company’s business and the improvement of market share. The holding subsidiary Xinhua three Group Co., Ltd. achieved an operating revenue of 44.351 billion yuan, a year-on-year increase of 20.52%, and a net profit of 3.434 billion yuan, a year-on-year increase of 22.24%. Xinhua three Group Co., Ltd. continued to focus on the three major markets of Chinese enterprise business, Chinese operator business and international business. Among them, Chinese enterprise business achieved rapid growth, with an operating revenue of 36.258 billion yuan, a year-on-year increase of 22.56%; The business market position of Chinese operators has been continuously improved, with an operating revenue of 6.415 billion yuan, a year-on-year increase of 13.04%, and the annual delivery amount has increased rapidly; The international business showed a good growth trend, with an operating revenue of 1.678 billion yuan, of which the revenue of H3C brand products and services of Xinhua 3 reached 714 million yuan, a year-on-year increase of 48.81%, realizing a high-speed growth. At the same time, the company has also made the following business achievements:

\uf0d8 in 2021, China’s enterprise WLAN market share ranked first

\uf0d8 the second largest market share of Ethernet switches in China in 2021

\uf0d8 the market share of China’s enterprise network router will be the second in 2021

\uf0d8 China’s x86 server market share ranks second in 2021

\uf0d8 in 2021, China’s non-x86 server market share ranked first

\uf0d8 China’s blade server market share will be the first in 2021

\uf0d8 the second largest storage market share in China in 2021

\uf0d8 China’s second largest market share of safety hardware in 2021

\uf0d8 in the first three quarters of 2021, China’s super integrated market share ranked first

\uf0d8 20162020 China National Software And Service Company Limited(600536) define the first market share of network (software) for five consecutive years

\uf0d8 maintain the first market share in China’s cloud management platform market for five consecutive years from 2016 to 2020

(the above data are from IDC and Jishi information)

3. Important honors of the company and its subsidiaries in 2021:

\uf0d8 won the special prize of science and technology award of China Electronics Society

\uf0d8 awarded the “2021 electronic information competitiveness, software and information technology” issued by China Electronic Information Industry Federation

“Top 100 enterprises with technical service competitiveness”

\uf0d8 topped the list of “top 100 creative enterprises in Zhejiang Province” released by Zhejiang provincial market supervision bureau (Provincial Intellectual Property Office) \uf0d8 topped the list of “top 100 innovative high-tech enterprises in Zhejiang Province” for nine consecutive years, and won the first place again among the top 10 enterprises in the field of electronic information

\uf0d8 won the “2021 industrial leading enterprise” awarded by Binjiang District, Hangzhou

\uf0d8 won the “2021 excellent green innovation enterprise award” issued by the economic observer

\uf0d8 won its “2021 leading enterprise award for it intelligent operation and maintenance”

\uf0d8 won the award of “ICT comprehensive strength enterprise in 2021” issued by all media of communication world

\uf0d8 won the “2021 Responsibility Brand Award” issued by the 11th public welfare Festival and corporate social responsibility Carnival in 2021 \uf0d8 won the “ona Award – the most influential brand in 2021” issued by the 4th social responsibility conference

\uf0d8 won the “2021 innovative China · top 100 innovative enterprises in China” and “2021 brand powerful country · top 10 innovative enterprises (industry) Award” issued by the brand powerful country economic forum

\uf0d8 selected into the top 20 “comprehensive” manufacturers in the 2021 list of potential energy of China’s network security industry

\uf0d8 for five consecutive years, it has won the title of “outstanding contributor to cnvd vulnerability reporting of national information security vulnerability sharing platform”

\uf0d8 won the “outstanding contribution award for supply guarantee” and “Partner Award for Rural Revitalization” awarded by China Telecom Corporation Limited(601728) group

\uf0d8 won three awards of 2021 Asia Pacific Smart City Development Summit Forum: “leading solution provider of China’s smart city”, “leading big data solution provider of China’s smart city” and “leading smart government solution provider of China”

\uf0d8 honored as “China’s new growth · digital pioneer list” at Harvard Business Review 2021 new growth Conference

Product honor:

\uf0d8 “cloud and intelligence” industrial design center was selected into the list of the fifth batch of national industrial design centers published by the Ministry of industry and information technology

\uf0d8 the rural brain project was selected as an excellent case in the 2021 China corporate social responsibility observation report

\uf0d8 Hohhot urban brain project won the “2021 digital government scheme case Innovation Award” issued by 2021 China international big data industry expo

\uf0d8 the smart city project of Yantai Economic and Technological Development Zone in Shandong Province won the “itech2021 Digital Government Award” of China informatization magazine

\uf0d8 Huai’an smart city project in Jiangsu Province won the “2021 government informatization management innovation award”

\uf0d8 the integrated intelligent public data platform in Binjiang District, Hangzhou City, Zhejiang Province won the “IDC Future City Award”

\uf0d8 “blockchain smart city scenario approval solution” won ccid.com and “2021 excellent network solution Award” in digital economy \uf0d8 urban operating system won ccid.com and “2021 best smart city innovation solution Award” in digital economy \uf0d8 U-CENTER unified operation and maintenance platform won Lingyun award and “2021 IT management and operation and maintenance product award”

\uf0d8 aofei high performance computing management platform won the “2021 artificial intelligence innovation product award in China’s IT industry” issued by 51CTO \uf0d8 “intelligent fire protection solution”

- Advertisment -