Si-Tech Information Technology Co.Ltd(300608)
Annual report for 2021
2022025
April 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.
Wu Feizhou, the person in charge of the company, Xian Haifeng, the person in charge of accounting, and Du Wei, 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 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.
The company has the risks of relative concentration of customers and seasonal fluctuation of performance, mismatch between technology upgrading and market demand, change of preferential tax policies, loss of technical talents, investment projects with raised funds, epidemic impact, force majeure and other risks. Please pay attention to the investment risks. For details, please refer to “section III discussion and analysis of management Xi. Outlook for the future development of the company (IV) risks and Countermeasures” in this report.
The profit distribution plan approved by the board of directors is: Based on 209699688, the company will distribute cash dividends of 0.70 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 share (including tax), and increase 2 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 81 section VI important matters Section VII changes in shares and shareholders 101 Section VIII preferred shares 108 section IX relevant information of bonds 109 section x financial report one hundred and twelve
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 work and the person in charge of the accounting organization (the person in charge of Accounting); (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) the original of 2021 annual report signed by the legal representative of the company; (V) other relevant materials.
Location of the above documents for future reference: Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Si-Tech Information Technology Co.Ltd(300608) refer to Si-Tech Information Technology Co.Ltd(300608)
CIC fortune refers to CIC fortune Xinmao (Tianjin) venture capital partnership (limited partnership)
Haiheng investment refers to Guizhou Haiheng Investment Management Co., Ltd
Shandong Wuyue refers to Shandong Wuyue Venture Capital Co., Ltd
Zhongsheng Huayu refers to Beijing Zhongsheng Huayu technology partnership (limited partnership)
Tianyi Ruitai refers to Beijing Tianyi Ruitai technology partnership (limited partnership)
Shenghongxiang partnership (Beijing zhonghongxiang Technology Co., Ltd.)
Yuhe Hongxiang refers to Beijing Yuhe Hongxiang technology partnership (limited partnership)
Nanchang Dazhong refers to Nanchang Dazhong Information Technology Co., Ltd
Harbin translocation refers to Harbin translocation Technology Co., Ltd
Yixin palm zhongyun refers to Yixin palm zhongyun Information Technology Co., Ltd
Beijing Yixin palm cloud refers to Beijing Yixin palm cloud Technology Co., Ltd
Infinite Eason refers to Beijing infinite Eason Technology Co., Ltd
Sichuang cube refers to Beijing Sichuang Cube Technology Co., Ltd
Chengdu Yixin refers to Chengdu Yixin Technology Co., Ltd
Chongqing Si-Tech Information Technology Co.Ltd(300608) refers to Chongqing Si-Tech Information Technology Co.Ltd(300608) Information Technology Co., Ltd
Shanghai Shijun refers to Shanghai Shijun Information Technology Co., Ltd
Koala Youran refers to Chengdu koala Youran Technology Co., Ltd
Fangxin Qiuzhen refers to Beijing Fangxin Qiuzhen Investment Management Center (limited partnership)
2B refers to enterprise services
3D refers to 3D
5g refers to the fifth generation mobile communication technical specification
5g + refers to the fifth generation mobile communication technology, which links and integrates various industries and products, enabling value-added.
5gc refers to 5g core network
5gsa refers to 5g independent networking
AI refers to artificial intelligence.
AI PAAS refers to the artificial intelligence PAAS platform.
Aiops (artificial intelligence for it operations), i.e. intelligent operation and maintenance, combines the intelligent ability of artificial aiops with operation and maintenance, and improves the operation and maintenance efficiency through machine learning.
Aiot refers to artificial intelligence internet of things
Billing refers to the billing system of telecom enterprises, which is the core of the telecom support system BSS / OSS.
BOM refers to the abbreviation of business operation support domain, network operation support domain and management domain
Business & operation support system is the English abbreviation of business operation support system. It refers to that the boss system takes customer service, business operation and management as the core and key transaction operation boss (focusing on customer service and billing) as the main function of the system to provide a comprehensive business operation and management platform for telecom operators.
BSS refers to business support system, the English abbreviation of business support system.
Refers to China United Network Communications Limited(600050) centralized business support system. CBSs realizes the centralization of BSS domain core system and data CBSs.
CNOS refers to the core network operating system.
CRM refers to customer relationship management, the English abbreviation of customer relationship management.
Devops (a combination of development and operations) is a group of processes, methods and Devops. Devops refers to the general term of the system, which is used to promote communication, cooperation and integration among development (application / Software Engineering), technical operation and quality assurance (QA) departments.
It refers to enhanced mobile broadband, which is one of the three main 5g application scenarios defined by the International Telecommunication Union (ITU) embB.
Emobile PAAS refers to the PAAS product name of Si-Tech Information Technology Co.Ltd(300608) company
Refers to the enterprise platform and refers to the enterprise platform framework. This article specifically refers to the EP architecture system of independent intellectual property created by Si-Tech Information Technology Co.Ltd(300608) company.
Refers to infrastructure-as-a-service, the English abbreviation of infrastructure as a service. Provide the host, storage, network and other infrastructure resources required by the application in IAAs mode.
ICT is the prefix combination of three English words: information, communication and technology
ICT refers to communications technology (ICT). It is a new concept and new technical field formed by the integration of information technology and communication technology.
Internet of things (IOT) refers to the Internet, traditional telecommunication network and other information IOT
