Hanwang Technology Co.Ltd(002362)
Annual report for 2021
March 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.
Liu Yingjian, the person in charge of the company, Ma Yufei, the person in charge of accounting, and Chi Daqiao, 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 report involves forward-looking statements such as the company’s future development and business plan. Whether they can be realized depends on many factors such as market conditions and the efforts of the management team. There are certain uncertainties. These statements do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments, Please pay attention to investment risks. The company has risk factors such as changes in macroeconomic situation, epidemic risk, supply chain risk, risks controlled by the group, changes in market environment and intensified competition, technological development and transformation of technological achievements, human resources risk, exchange rate risk, operation of third-party e-commerce platform, etc. Please pay attention to investment risks. See “Xi. Prospect of the company’s future development, (IV) risk analysis” in Section III “management discussion and analysis” of this report for details.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 244454646 as the base, distribute cash dividend of 0.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital.
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 42 Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders 78 Section VIII preferred shares 85 section 9 relevant information of bonds 86 section x financial report eighty-seven
Directory of documents for future reference
1、 The original copy of the 2021 annual report signed by the chairman; 2、 The original financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting organization; 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. The place where the above documents for future reference are to be prepared: the Securities Department of the company.
Hanwang Technology Co.Ltd(002362)
Chairman: Liu Yingjian
March 31, 2022
interpretation
Explanatory item refers to the explanatory content
Image recognition refers to the technology of using computer to process, analyze and understand images in order to identify various patterns of targets and images.
Biometric identification refers to the identification of personal identity by using human physiological or behavioral characteristics. Such as face recognition, iris recognition, finger vein recognition, palmprint recognition, pose recognition, behavior recognition, etc.
On-line handwritten character recognition refers to the process of using pattern recognition technology, including the newly developed deep on-line handwritten recognition index learning technology, to convert the ordered track information generated by writing on the tablet, handwriting screen, smart phone and other intelligent terminal devices into the inner code of characters. In fact, it is a mapping process from the coordinate sequence of handwriting track to the inner code of characters, It is one of the most natural and convenient means of human-computer interaction, and it is also the bottom technology of handwriting input method.
Face recognition refers to a biometric technology for identity recognition (recognition) based on human face feature information.
Optical character recognition (OCR) refers to the use of various image processing and pattern recognition technologies, especially the latest OCR recognition, which refers to the detection, positioning and recognition of images and text image information in videos obtained by optical means such as scanning, photographing and video recording, The process of converting into coded text or structured data that can be processed by computer is an important part of computer vision.
Natural language processing is an important research direction in the field of computer science and artificial intelligence. It studies various theories and methods that can realize the effective communication between human and computer natural language processing. The ultimate purpose of this technology is to enable the computer to understand and use the natural languages of human (NLP) society, such as Chinese and English, and realize the natural language communication between man and machine, so as to replace part of human mental work, including querying data, answering questions, abstracting documents, compiling data and processing all natural language information.
Pen intelligent interaction technology means that pen intelligent interaction technology is the basic hardware technology required for intelligent human-computer interaction. It can realize the purpose of writing input, painting and accurate operation with handwriting input equipment instead of keyboard. It is a track input technology.
Micro pressure precision pressure sensing technology, especially the sensitivity to micro pressure, is an important technology to measure whether a digital board product can enter the professional market
Technical indication is the key technology of digital board products. At present, the micro pressure precision sensing technology can reach less than 5g pressure pen, which can water out, up to 8192 order pressure sensing.
Wireless passive electromagnetic refers to the use of electromagnetic technology to achieve high-precision handwriting input. This technology converts the handwriting trajectory of the electromagnetic pen without wire and power supply into digital touch technical quantities – x, y, P coordinates and pressure sensing input to the computer to realize the computer input of handwriting trajectory.
Capacitive pen touch technology refers to the use of conductive materials to make conductive pen tips and touch capacitive screen to complete human-computer interaction. The interaction of information is transmitted through the coupling capacitance between the pen tip and the touch device screen. Because the pen tip is much smaller than the finger, it can carry out accurate operation, text input, painting and so on.
It is another important intelligent sensing technology besides vision, hearing and touch. There are two technical paths: biological nose and electronic nose; Public olfactory recognition refers to the olfactory recognition technology under research by the company to realize odor perception by constructing the combination of biological olfactory receptors and then simulating the working principle of biological olfactory.
Refers to virtual reality, which is a computer simulation technology that can create and experience the virtual world. Using the computer to generate an interactive three-dimensional dynamic VR scene, the simulation system of its body behavior can immerse the user into the environment.
Extended reality (XR): a real and virtual environment with human-computer interaction generated by computer technology and wearable devices. XR refers to the general name of a variety of virtual technologies including AR, VR and Mr. It is technically divided into multiple levels, which can build a virtual world from a virtual world with limited sensor input to a fully immersive virtual world.
Bionic flapping wing flight refers to the use of intelligent sensor technology and intelligent algorithm to develop a set of unique data filtering + attitude fusion algorithm to realize self attitude perception, and control technology combined with barometer, infrared and other technologies to realize autonomous flight.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hanwang Technology Co.Ltd(002362) stock code Hanwang Technology Co.Ltd(002362)
Shenzhen Stock Exchange
Chinese name of the company Hanwang Technology Co.Ltd(002362)
Chinese abbreviation of the company Hanwang Technology Co.Ltd(002362)
Foreign name of the company (if any) abbreviation of foreign name of Hanwang Technology Co., Ltd. (if any) Hanvon
Legal representative of the company: Liu Yingjian
Registered address: floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Postal code of registered address: 100193
There is no change in the historical change of the company’s registered address
Office address: floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Postal code of office address: 100193
Company website: www.hanwang.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhou yingyu
Contact address: floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Tel: 01082786816
Fax: 01082786786
E-mail [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report www.szse.com cn.
The media names and websites of the annual report disclosed by the company include securities times, China Securities News and cninfo (www.cn. Info. Com. CN.)
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
No change in organization code
Changes in the company’s main business since its listing (if there is no change) changes in the previous controlling shareholders (if there is no change) v. other relevant information accounting firms employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Name of signature accountant: Liu Yu, Wang Zhao
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China Galaxy Securities Co.Ltd(601881) Wang Fei and Li Jincai, No. 35, Financial Street, Xicheng District, Beijing January 20, 2021 – December 31, 2022, block C, international enterprise building
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
