Fujian Rongji Software Co.Ltd(002474)
Fujian Rongji Software Co., Ltd.
(Fuzhou Software Park industrial base, Tongpan Road, Gulou District, Fuzhou) annual report for 2021
Announcement No.: 2022015
Securities code: Fujian Rongji Software Co.Ltd(002474)
Securities abbreviation: Fujian Rongji Software Co.Ltd(002474)
Disclosure date: April 1, 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Lu Feng, the person in charge of the company, Hou Wei, the person in charge of accounting, and Zhen Qianjin, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
This annual report involves forward-looking statements such as future plans, which does not represent the company’s profit forecast for future years and its substantive commitment to investors. Investors are reminded to pay attention to investment risks.
The company has described in detail the possible risks in the company’s operation in Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development”. Please pay attention to the relevant contents.
The company’s profit distribution plan 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.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 38 Section V environmental and social responsibility 56 section VI important matters 57 Section VII changes in shares and shareholders Section VIII preferred shares 78 section IX relevant information of bonds 79 section x financial report eighty
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions. (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. (IV) other annual reports published in the securities market.
The above documents shall be kept in the Securities Department of the company for future reference.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Fujian Rongji Software Co.Ltd(002474) refer to Fujian Rongji Software Co.Ltd(002474)
Shanghai Rongji refers to Shanghai Fujian Rongji Software Co.Ltd(002474) Development Co., Ltd
Chuanghua company refers to Fuzhou Chuanghua Electric Automation Co., Ltd
Zhejiang Rongji refers to Zhejiang Rongji Information Technology Co., Ltd
Wuyi Company refers to Rongji Wuyi (Beijing) Information Technology Co., Ltd
Rongji engineering refers to Fujian Fujian Rongji Software Co.Ltd(002474) Engineering Co., Ltd
Henan Rongji refers to Henan Rongji Information Technology Co., Ltd
Zhongrongji company refers to Beijing zhongrongji Information Technology Co., Ltd
MAANSHAN Rongji refers to MAANSHAN Fujian Rongji Software Co.Ltd(002474) Information Technology Co., Ltd
Rongji investment refers to Fujian Rongji Investment Co., Ltd
Xinyang Rongji refers to Xinyang Rongji Information Technology Co., Ltd
Rongji international means Rongji International Holding Co., Ltd
Yirong information refers to Fujian Yirong Information Technology Co., Ltd
Nebula big data refers to Fujian Nebula big data application service Co., Ltd
Xingrongji refers to Fujian xingrongji Information Technology Co., Ltd
Rongda IOT refers to Fujian Rongda IOT Technology Co., Ltd
Fushui Zhilian refers to Fushui Zhilian Technology Co., Ltd
The company’s main business areas and five business areas refer to e-government, collaborative management, information security, big data, Internet of things, etc
In government affairs activities, public management organizations comprehensively use modern information technology to realize the operation mode of restructuring and optimizing service functions and management functions. E-government can be divided into narrow sense and broad sense. E-government in the narrow sense refers to the management and services of government departments. E-government in the broad sense includes all kinds of administrative activities, such as e-government (E-government in the narrow sense), E-Party affairs, e-cppcc and e-people’s Congress.
It refers to a collection of large data indicators that cannot be captured, managed and processed by conventional software tools within a certain time range. It is a massive, high growth rate and diversified information asset that requires a new processing mode to have stronger decision-making power, insight and discovery power and process optimization ability. Big data technology refers to the ability to quickly obtain valuable information from various types of data.
It refers to a huge network formed by the combination of various information sensing devices and the Internet, which collects all kinds of information needed for monitoring, connection and interaction in real time. Its purpose is to realize the connection between things, things and people, and all goods and networks, so as to facilitate identification, management and control.
It is the abbreviation of information application innovation. Information innovation development is a current national strategy and a new driving force for the development of economic information innovation project. China should gradually establish its own IT infrastructure and standards, promote and promote the innovative development of the industry from the aspects of IT infrastructure, basic software, application software and information security, and form an independent and open ecosystem.
Jinguan project refers to a major national e-government project. The Golden Customs project provides customs services for the state and the public
One belt, one road, one new cross border policy, one is the national integration, and the other is the information resource service. It provides a strong guarantee for the construction of an open new national economic system. Intelligent technology informatization construction system involving intelligent supervision, intelligent port, intelligent logistics, intelligent supply chain, big data application, trade security and other fields.
Build national and local environmental protection information systems. We will build an environmental protection information infrastructure network, a platform for pingjinhuan project, a national environmental data information database and an environmental management decision support system, an efficient and convenient information transmission system for emergency command of environmental pollution accidents, a digital environmental protection system and an information release system, Promote environmental information sharing.
Network-based software that enables multiple people or organizations within an organization to jointly complete management affairs and improve the flexibility and adaptability of the organization. Rongji itask mobile collaborative management platform provides integrated support and services for remote collaborative management software instruction office, and can deploy, coordinate and supervise tasks; The platform can not only effectively carry the complex and huge organizational work, but also decompose the team work and track the implementation of specific work.
The balance project refers to the major measures taken by the Supreme People’s court to promote the informatization construction of courts throughout the country during the 12th Five Year Plan period. It is a national e-government key business information system construction project.
Based on computer science, research and develop artificial intelligence theory, method, technology and application system for simulating, extending and expanding human intelligence. The research in this field includes Siasun Robot&Automation Co.Ltd(300024) , language recognition, image recognition, natural language processing and expert system. The company has carried out application innovation business for government service, smart port, credit system, energy management, etc.
CSRC refers to the China Securities Regulatory Commission
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Reporting period
