Securities code: Fujian Rongji Software Co.Ltd(002474) securities abbreviation: Fujian Rongji Software Co.Ltd(002474) Announcement No.: 2022014 Fujian Rongji Software Co.Ltd(002474) 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. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips of non-standard audit opinions □ 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 considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital √ yes □ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 6222000000 as the base, distribute cash dividend of 0.10 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and transfer capital reserve 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 Fujian Rongji Software Co.Ltd(002474) stock code Fujian Rongji Software Co.Ltd(002474)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name Wan Xiaoxiong Chen Lue
Office address: Fuzhou Software Park industrial base, Tongpan Road, Gulou District, Fuzhou City
Fax: 059187869595
Tel: 059183517761059187303569
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
The company has always focused on the research and development of industrial application software, system integration and operation and maintenance services, and provided all-round professional services for the whole life cycle of information system for the party and government, customs, energy, justice, environmental protection and other industries. The company is a leading enterprise in Haixi software industry and a leading service provider in the subdivided fields of e-government and collaborative management in China. It provides core technologies and services for Jinguan project, Tianping project, Jinhuan project, judicial administration and smart grid. It is a leading service provider in the subdivided fields of informatization and information innovation projects in China's industry, a pioneer in the fields of smart government and collaborative management, and is the most competitive One of the service providers with the most practical customers. As a long-term service provider for the construction of "Digital China", with the launch of "Digital Fujian", the company has participated in the construction of "Digital Fujian", "digital Zhejiang", "digital Central Plains" and a series of digital projects of central and national ministries and commissions, and has become an important service provider for national e-government projects such as "Golden Customs project", "golden ring project", "balance project" and "judicial administration".
During the reporting period, the company further promoted the business strategy of "industrialization, productization and service" of software, actively carried out technological innovation and business model innovation based on the long-term accumulated comprehensive advantages of brand, team, products and technology, further improved the company's core competitiveness, and actively cultivated and expanded new technologies and businesses such as information and innovation engineering, big data, Internet of things, blockchain and artificial intelligence, It provides effective support for the sustained and steady growth of the company's operating performance.
1. E-government field
During the reporting period, in the field of e-government, the company actively carried out new technological innovation such as big data, block chain and AI, and the research and development of application software in e-government industry. It has obtained more than 50 software copyright and 7 invention patents in the field of information creation, Internet plus government, Internet plus party building, judicial administration, social credit, big data, block chain, artificial intelligence and other fields, and has been comprehensively promoted and applied in key regional key industries nationwide. Further consolidate and enhance the company's competitive advantage in China's e-government segments.
(1) Xinchuang Engineering
The company takes the development of independent and controllable information innovation business as the core strategy of the enterprise, which is undertaken by the wholly-owned subsidiary Rongji engineering. It focuses on the development of information innovation business in the fields of collaborative office of Party and government organs, electronic official documents, digital archives, social credit, social governance and public services, as well as advantageous industries such as justice, customs and environmental protection. It is one of the pioneers and leaders in software development and system integration services in the subdivided fields of China's information innovation industry.
The company has the first mover advantage of information innovation project. In 2011, it carried out independent and controllable key technology pre research by participating in the National Nuclear high-tech project, and actively participated in the national information innovation technology discussion and exchange, the preparation of standards of the working group of information innovation alliance, and the revision of application guidelines and typical cases. In 2014, Fujian Key Laboratory of middleware software technology was established, Rongji's independent and controllable technological innovation project was launched, and a perfect information innovation technology architecture system and R & D adaptation test platform were constructed. The innovation project won the second prize of "2020 Fujian provincial scientific and Technological Progress Award (enterprise innovation)".
The company focuses on the research and development of common key technologies of government information and innovation applications, application platforms of government information and innovation industry and related application software products, and has reconstructed and developed more than 50 government information and innovation products with independent intellectual property rights, including middleware such as unstructured data service, distributed full-text retrieval and workflow platform, party and government comprehensive office system, electronic document system, digital file management system Government application software such as comprehensive judicial management information platform and information security products such as network hidden danger scanning system. The company's independent Xinchuang products have completed the adaptation and compatibility mutual certification test with all Xinchuang basic software and hardware catalog products, and completed the adaptation verification with major domestic Xinchuang cloud computing platforms such as Kunpeng cloud, Huanghe cloud and Alibaba cloud, covering the whole Xinchuang core product ecosystem.
The company has established a perfect service system for the whole life cycle process of the information innovation project, developed in cooperation with the ecological cooperation of the information innovation industry, and formed a comprehensive and integrated solution and construction mode of the information innovation project, which provides full-service services for the collaborative office of the party and government organs, mobile office, social credit, government services, Party construction work, electronic documents and digital archives, as well as court, environmental protection, customs and other industrial applications based on the information innovation platform environment Full scene and intelligent support services.
In 2018, the company undertook the second batch of five national pilot projects of Xinchuang electronic official documents, and is a service provider undertaking the construction tasks of the largest number of national pilot projects in Fujian Province. The company has actively arranged the construction of the service support system of information innovation projects in key regions of the country, and the information innovation business has covered Fujian, Beijing, Shanghai, Zhejiang, Henan, Shandong, Hubei, Jiangxi, Ningxia and other parts of the country.
During the reporting period, through continuous innovation, optimization and iteration, the company further improved the e-government information creation product system and released more than 20 independent intellectual property information creation products, including e-file system, mobile conference system, Intelligent Collaborative Office cloud platform and other government office application software products, digital archives information resource management system, digital archives integration platform Digital archives software products such as digital archives collection resource management system, as well as basic components and middleware products such as content management system, data transmission system, handwriting signing and approval system, instant messaging platform and basic support platform, provide innovative impetus for the development of information innovation business.
During the reporting period, the company concentrated resources to strengthen market expansion in key regions and industries. Through the implementation of major demonstration projects, the company further promoted the production, industrialization, platform and service of government information and innovation software, and won the bid for hundreds of information and innovation projects in Fujian, Zhejiang, Henan, Shanghai, Hubei and Jiangxi, covering Party committees, governments, people's congresses, customs, public security, courts, judicial administration Party and government organs at all levels such as environmental protection and civil affairs have continued to consolidate and enhance the company's competitive advantage in the subdivided field of regional e-government information and innovation projects, and the information and innovation business has shown a good development momentum.
During the reporting period, the "electronic document processing and archiving and electronic archives management system under the information innovation environment" jointly developed by the company and Fujian Provincial Archives was selected into the "application demonstration case of information technology application innovation solutions in Fujian Province in 2021" and won the "2021 (third) information technology application innovation solutions Innovation Award"; "Rongji safe and reliable integrated intelligent government application solution" was rated as "excellent application solution in Fuzhou"; In July 2021, Rongji engineering was selected into the list of the third batch of specialized and new "little giant" enterprises of the Ministry of industry and information technology due to its outstanding achievements in focusing on the innovation of common key technologies of government application in the field of independent and controllable information and innovation engineering, the industrialization of application results and the market position in subdivided fields.
The credit innovation market of China's party and government organs will further develop, and the credit innovation market of important industries has been gradually rolled out. Relying on the first mover advantage, industry experience advantage, product technology advantage, localization service advantage and comprehensive strength in the field of credit innovation, the company will grasp the strategic development opportunity of national independent and controllable credit innovation industry and comprehensively promote the sustainable and healthy development of the company's credit innovation business.
(2) Internet plus government affairs
The company insists on technological innovation, and adopts new technologies such as big data, cloud computing, workflow, intelligent interaction, etc., to actively create an integrated platform for government information resources sharing and Internet plus government service integration, and successfully popularize applications in Fujian, Beijing, Shanghai, Zhejiang, Henan and Hubei. The company will increase market development and rely on the national marketing service network to actively expand the Internet plus government service regional market.
(3) Jinguan project
The company has rich experience in intelligent customs information service and construction. It has been deeply engaged in the inspection and quarantine business of the Customs for more than 20 years. It is a leading service manufacturer of the "Golden Customs project". Smart customs is an intelligent technology information construction system involving smart risk control, smart supervision, smart office, smart port, smart logistics, smart supply chain, big data application, trade security and other fields.
First, the company continues to participate in the research and development of phase III project of Jinguan, especially the construction of relevant systems of customs h2018 System 3.0, so as to further optimize the customs clearance process and improve the customs clearance efficiency. Second, in accordance with the unified deployment of the 14th five year plan of the General Administration of customs, continue to do a good job in supporting the basic support platform, and excavate in the pre export supervision and destination inspection system and various smart park projects of comprehensive bonded areas. Third, the company has worked in the customs informatization and foreign trade industry for many years, and will continue to give full play to its own advantages. Combined with the development prospects of the industry, national development planning and enterprise capabilities, the company will continue to export Rongji wisdom for the customs, including the construction of core business system architecture design, artificial intelligence, big data analysis, Internet of things and other core fields, strengthen the cooperation with the system under construction of the customs, innovate and explore the reform of business model, Improve the collaborative ecological construction of Customs informatization, improve the service capacity and level, promote the intelligent upgrading of business, help the emergency response capacity of national security, and serve the customs with high-quality and high-level intelligent solutions, so as to promote the development of China's foreign trade economy.
Following the successful implementation of the business subsystem of "issuing and preparing certificates" in the h2018 system of the General Administration of customs and the business integration, upgrading and optimization project of the intelligent health and quarantine system of the General Administration of customs, the intelligent health platform contracted and developed by the company will be launched soon. The system is the key system of the General Administration of Customs to support epidemic prevention and control and epidemic risk analysis, and contributes to covid-19 epidemic prevention and control.
During the reporting period, the company undertook the research and development task of the audit business management system of the General Administration of customs. The system uses information technologies such as big data, cloud computing and mobile Internet to make the audit operations of national enterprises systematic, standardized, traceable and build supporting mechanisms, so as to realize the transformation of the law enforcement of the audit department from "manual" to "automatic" and from "experiential" to "intelligent", Improve the accuracy and effectiveness of audit work, improve the audit law enforcement ability and risk prevention and control level, and provide more favorable follow-up supervision guarantee for the comprehensive deepening reform and modernization of the customs system.
During the reporting period, the company undertook the research and development task of the territorial inspection business management system of the General Administration of customs. The system established the informatization supervision ability of the new customs on "supervision before export declaration" and "inspection and quarantine at import destination", unified the national territorial inspection management mode and operation standards, realized the tracking and tracing of the whole business process, and improved the efficiency of the whole inspection work. Build a complete customs information supervision system by cooperating with h2018 customs clearance management system.
(4) Internet plus Party Building
Adhere to the original intention of service and offer gifts for the Centennial founding of the party. The "smart party building integration platform" independently developed by Rongji company, combined with new generation technologies such as cloud computing, mobile Internet and big data, provides six position functions of service, education, management, supervision, publicity and display, takes the party's political construction as the command, never forgets the original intention, keeps the mission in mind, strives to lead high-quality development with high-quality party building, and efficiently integrates the party building work into the daily life of Party members, It provides a new form of work for grass-roots party organizations and adapts to various occasions such as enterprises, institutions, universities, communities, counties and districts. PC+ official account + small program + big screen multi terminal adaptation, to achieve all aspects of party work, and provide a good service for further serving party organization construction and improving work efficiency. At the same time, in order to better serve the party spirit education of Party members, the company synchronously developed VR + smart party building education platform, displayed the application scene of VR party building theme education through virtual reality technology, realized the immersive party spirit education experience and created a new position for Party member education. The "smart party building integration platform" was selected into the first batch of promotion catalogue of key new products of industry and informatization in Fujian Province in 2021, which has been concerned by the organization departments of Party committees at all levels and has been put into operation in some provinces and cities.
(5) Court industry
The "balance project" of the court industry is an important part of the national e-government construction. The company continued to expand the informatization construction of smart courts, and created a complete court informatization ecological service from PC and mobile terminals, parties and judges, private network and Internet, so as to provide a strong guarantee for promoting the informatization construction of people's courts
