Section I important tips
1. 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 go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2. 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. 3. All directors of the company attended the board meeting. 4. Lianda Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 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 proposed profit distribution plan for 2021 is: it is proposed to distribute a cash dividend of RMB 0.072 (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 586656002 shares. Based on this calculation, the total cash dividend to be distributed is 422392321 yuan (including tax), accounting for 30.22% of the net profit attributable to the owners of the listed company in the consolidated statements. The remaining undistributed profit is carried forward to the next year. In this year, no public reserve is converted into share capital and no bonus shares are given.
This plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Section II basic information of the company
1. Company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange China Hi-Tech Group Co.Ltd(600730) China Hi-Tech Group Co.Ltd(600730) none
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhu Yiran romanli
Office address: floor 8, No. 298, Chengfu Road, Haidian District, Beijing floor 8, No. 298, Chengfu Road, Haidian District, Beijing
Tel: 0108252423401082524234
Email hi- tech@china -hi-tech.com. hi- tech@china -hi-tech.com.
2. Brief introduction of the company’s main business during the reporting period
(I) main business and business model
During the reporting period, the company’s main businesses include education and real estate operation.
1. Educational business
The education business of the company includes online vocational education business in the medical field and industry education integration business of higher education.
1) Online education business in medical field
Yingteng education, the holding subsidiary of the company, is mainly engaged in medical online education business. Its business layout focuses on the vocational examination and training business in the field of medical education, supplemented by emergency safety education and extended categories of vocational education products. It comprehensively provides the overall solution of learning cloud platform including qualification examination, professional title promotion, skill training and continuing education, and is committed to building a leading lifelong learning cloud platform for vocational education. At present, yingteng education is in a leading position in the field of medical vocational online education, especially in the segment market of medical middle and senior professional title training. It has a high market share and strong market competitiveness.
① Exam collection: This product is the main source of income of yingteng education and the main product of TOC business. It is a medical education and learning cloud platform for end-users. The product forms include mobile app, PC application and online website platform. The online examination and training services provided cover the fields of medical practice, medical title, three basics of medicine, medical postgraduate entrance examination, physician training and so on. Adhering to the service tenet of “Al makes medical examination simpler”, the products go deep into the fields of training, courses and AI question bank, build a complete knowledge system of high-level teaching from test question assistance, provide online education contents such as question bank, video and broadcast course, live broadcast course and classic case analysis, and realize customized, interactive and intelligent one-stop lifelong learning services by providing learning supervision and personalized learning Q & A, Help examinees directly attack the test site and master the test site.
② Health talent education and training cloud platform (hereinafter referred to as “health education cloud”):
Health education cloud is the growth business of yingteng education tob. It is committed to providing intelligent solutions integrating training, examination and learning for hospitals and medical personnel. Adhering to the service tenet of “whole process service expert of hospital intelligent education”, it has launched three cloud platforms of “management cloud”, “assessment cloud” and “learning cloud” respectively. Through PC terminal and mobile terminal, it carries medical AI questions bank, training courseware, teaching video, e-book and other content to help medical personnel learn and promote knowledge level, and establish a system of assessment, so that medical institutions can grasp the situation of employees in time and achieve the goal of efficient management through assessing their service level. The aim is to speed up the construction of smart hospitals and promote the learning process of “Internet plus health education”.
③ Other growth innovation businesses
Emergency safety education business is a growing business of yingteng education. It is committed to using AI technology, intelligent hardware, big data, cloud computing and other emerging technologies to change the traditional first aid education mode, upgrade the content of first aid education, build Ai first aid popular science education cloud platform around cardiopulmonary resuscitation and Heimlich first aid method, and provide products including cardiopulmonary resuscitation (CPR) teaching Siasun Robot&Automation Co.Ltd(300024) , cardiopulmonary resuscitation teaching vest First aid knowledge Siasun Robot&Automation Co.Ltd(300024) etc. By cutting into the campus safety popular science education market, we can effectively solve the problems of traditional first aid education, help people establish first aid awareness and improve the popularity of people’s first aid skills. The business is currently in the early stages of expansion.
At the same time, based on its own experience and technical advantages in the research and development of C-end question bank products, yingteng education has innovated and developed growth-oriented innovative businesses such as “brush question artifact”, “medical cloud school” and “question doctor”. At present, it is still in the process of product research and development and market expansion. It will conduct fission sales based on the flow of examination classics, so as to continuously cultivate new profit growth points for the company.
In addition, yingteng education and a number of medical publishing houses in China jointly build a medical content database platform. By deeply excavating the content resources of traditional publishing, digitizing and fragmenting them, we can realize the low-cost transformation and high-efficiency output of publishing, simplify the traditional publishing process, shorten the distribution cycle, reduce operational risks, improve the added value of digital publishing, reduce copyright risks, realize low-cost transformation and high-efficiency output, so as to “Customize” “Refinement” mining unlimited possibilities of digital publishing.
2) Higher education industry education integration business
Based on the OBE (outcome based education) talent training closed-loop model from the industrial end to the educational end, the company follows the engineering education certification standards, deeply integrates the industrial technical resources, builds a talent training bridge from the university end to the enterprise end, provides high-quality teaching resources and teaching services for higher education and Vocational education institutions, and cooperates with colleges and universities and higher vocational education institutions in the form of Industrial College, professional co construction, industrial training base construction Carry out in-depth cooperation in the integration of industry and education in the form of empowerment and practical training.
In terms of discipline construction, the company takes the disciplines in the field of information technology as the starting point to carry out the majors of artificial intelligence +, big data +, information security, Internet of things and all media, develop the curriculum system of information innovation, and launch the characteristic professional directions of information innovation + artificial intelligence, information innovation + big data and information innovation + information security. The company cooperates with the national industry vocational education and Teaching Steering Committee of the Ministry of education, the talent exchange center of the Ministry of industry and information technology, the education and examination center of the Ministry of industry and information technology and other departments, as well as the leading enterprises in the field of information technology and information innovation in China, absorbs and integrates high-quality products and technical resources, adheres to the product thinking, independently develops standardized teaching resources and teaching products close to the forefront of industrial development, pays attention to practical application ability and suitable for the professional construction of colleges and universities, Effectively contribute to the discipline and professional construction of higher vocational education institutions.
Based on the employment needs of the industry, the company makes multi-dimensional analysis, induction and summary of the industrial post direction, skill requirements and other contents, establishes a talent training standard system matching the industrial needs, converts the industrial cutting-edge technology system, business model and project cases into teaching resources, and combines them with the talent training plan and syllabus of the university to develop a highly adaptable teaching product and deliver it to the teaching end of the University, Build a platform for students to adapt to job requirements and sustainable development, and provide high-quality teaching resources and services for colleges and universities. In terms of talent training plan, we should pay attention to the balanced development of professional skills and professional quality, and jointly cultivate high-level applied talents more suitable for industrial needs with colleges and universities through in-depth integration with existing teachers in Colleges and universities.
2. Real estate operation business
The real estate operation business of the company mainly includes the rental business of Shenzhen hi tech Nanshan building and some floors of Shenzhen Hangdu building operated by the wholly-owned subsidiary Shenzhen hi tech Industry Co., Ltd., as well as the rental business of some floors of Shanghai Fangzheng building and Shanghai Merchants Plaza operated by the company. At the same time, the company is also actively promoting the mode optimization of traditional real estate operation business, including the Shenzhen urban renewal plan project of Shenzhen hi tech Nanshan building.
(II) industry description
Important programmatic documents such as China’s 14th five year plan and the outline of long-term goals for 2035 propose to implement the quality improvement plan of modern vocational and technical education and deepen the supply side structural reform of vocational education; We should promote the accurate connection between vocational education and industrial talent demand, and realize the two-way mutual recognition and vertical flow of Vocational and technical education and general education; We should give full play to the advantages of online education, improve the lifelong learning system, build a learning society and build a high-quality education system Xi Jinping general secretary’s important instructions on vocational education also stressed that vocational education has broad prospects and promising prospects in the new journey of building a modern socialist country in an all-round way. Under the guidance of a series of policies issued by the CPC Central Committee and the State Council, vocational education and skill training, as an employment oriented education type, will serve the national emerging industries and talent strategy more far-reaching.
1. Driven by policies, vocational education has great prospects, and the integration of industry and education promotes the innovative development of modern education
With the rapid development of the new generation of information technology and other talent intensive industries, the structural contradiction between talent supply and demand in China has become prominent. There is an urgent need to realize the integrated development of high skilled talents and professional and technical talents, so as to meet the new demand for compound talents in the new mode of economic growth, new occupations, new formats and the development of key fields in China in the future. In this context, vocational education, as an important way to fill the talent gap, has a broad market space and has a policy environment for rapid and healthy development.
In May 2021, the State Council promulgated the regulations on the implementation of the law on the promotion of private education, the first education regulation in the first year of the 14th five year plan, which defined that “the State encourages enterprises to establish or participate in the establishment of private schools for the implementation of vocational education by means of sole proprietorship, joint venture and cooperation”. In June 2021, the State Council issued the Vocational Education Law (Revised Draft), which made it clear that vocational education and general education have the same important status, and vocational education and general education integrate with each other; Reward and support enterprises that deeply participate in the integration of industry and education, school enterprise cooperation and improve the training quality of technical and skilled talents. The release of a series of policies on vocational education has largely broken the deep-seated institutional obstacles to the reform and development of vocational education.
In September 2021, General Secretary Xi stressed at the central talent work conference that we should deeply implement the strategy of strengthening the country with talents in the new era, adhere to building a talent power facing the world’s scientific and technological frontier, the main economic battlefield, major national needs and people’s life and health, mobilize the enthusiasm of colleges and universities and enterprises, and realize the deep integration of industry, University and research; Accelerate the construction of the world’s important talent center and innovation highland, and adhere to the all-round cultivation, introduction and good use of talents.
In October 2021, the office of the CPC Central Committee and the general office of the State Council issued the opinions on promoting the high-quality development of modern vocational education, which clearly encouraged listed companies and industry leading enterprises to organize vocational education and encouraged all kinds of enterprises to participate in vocational education according to law; Training bases and vocational schools are encouraged to jointly build and share social capital; Encourage the establishment of national and industrial vocational education groups and promote substantive operation. At the same time, further promote the joint construction of industrial colleges and enterprise colleges by schools and enterprises, and take the effectiveness of school enterprise cooperation as an important content of evaluating the quality of vocational schools; It is proposed that by 2025, the enrollment scale of vocational undergraduate education will not be less than 10% of that of higher vocational education, and the attraction and training quality of vocational education will be significantly improved. This opinion has greatly improved the power of school enterprise cooperation and further revealed the high attention and encouragement of the state to vocational education. In November 2021, the Ministry of Finance and the Ministry of Education issued the newly revised Measures for the management of funds for the quality improvement plan of modern vocational education, proposing that the funds for the quality improvement plan of vocational education from 2022 to 2025 will be mainly used to support the integration of industry and education, school enterprise cooperation, promote the improvement of quality and excellence of higher vocational schools, and implement the system of “academic certificate + several vocational skill level certificates”, Support all localities to carry out the construction of high-level higher vocational schools and majors with Chinese characteristics. In the future, the development of vocational education will be further supported by financial funds, and the policy dividend is expected to be released faster.
In February 2022, the Ministry of Education released the key points of work in 2022, focusing on the in-depth implementation of the project to promote the strengthening of education and accelerating the training of high-level and scarce talents urgently needed by the country. On the one hand, we should enhance the adaptability of vocational education, deepen the integration of industry and education and the cooperation between schools and enterprises, promote the substantive operation of vocational education groups (alliances), and support schools and enterprises to jointly build a “double qualified” teacher training base and enterprise practice base. On the other hand, we should improve the innovation and development ability of higher education services, accelerate the construction of new forms of teaching resources in scarce fields, standardize the teaching management of online open courses in Colleges and universities, and promote the pilot construction of virtual teaching and research rooms. In addition, improve the supply capacity of continuing education services and speed up the construction of an education system serving lifelong learning for the whole people; We should actively develop “Internet plus education” to accelerate the transformation of educational digitally and smart upgrading. Driven by the expanding demand for talents brought about by the development of emerging industries during the 14th Five Year Plan period and the introduction of a series of favorable policies, the position of Vocational Education in providing high-quality and applied technical talents for China’s economic and social development has been significantly improved, and vocational education has ushered in a historic development opportunity.
2. The construction of healthy China is overweight, and the market prospect of medical online education is good
Building a healthy China is a long-term plan of China. Following the requirements of the 13th five year plan, the 14th five year plan will push the building of a healthy China to a new level
