Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022024 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608) 2021 annual report summary I. important tips the summary of this annual report is 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. Except for the following directors, other directors personally attended the meeting of the board of directors to consider this annual report. The audit opinion of Lixin Certified Public Accountants (special general partnership) on the company's financial report this year is: standard unqualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company has not changed this year and is Lixin Certified Public Accountants (special general partnership). Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ 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
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 20966988 as the base, distribute cash dividends of 0.70 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and transfer 2 shares to all shareholders for every 10 shares with capital reserve.
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 code stock code
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Xian Haifeng Du Wei
Office address: 14th floor, No. 6, Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing
Fax 0108219388601082193886
Tel: 0108219370801082193708
E-mail securities@si -tech.com. cn. securities@si -tech.com. cn.
2. Introduction to main business or products during the reporting period
(I) Business Overview
As an enabler of digital transformation, Si-Tech Information Technology Co.Ltd(300608) actively implemented the national innovation driven strategy, continuously enhanced the supply of high-quality science and technology, continuously increased R & D investment, innovated the mode of "technology + platform + data + operation", and formed a series of competitive, original and marketable businesses.
·Business value reconstruction and business support operation services with 5g as the core;
·AI algorithm open platform and operation;
·Blockchain underlying technology and application;
·IOT operation and service support platform, including for intelligent manufacturing and industrial Internet;
·Big data life cycle management and distributed storage (file storage, block storage, object storage);
·Platform as a service (PAAS) series product components and ecological operation;
·Cloud and ecological services of development and operations (Devops);
·Container cloud conforming to Xinchuang, primary cloud;
·Technology and application of digital twinning;
·Low code development platform.
In the context of the upgrading of China's digital industry and the continuous strengthening of scientific and technological support by the state, Si-Tech Information Technology Co.Ltd(300608) continues to increase investment in R & D, innovate and upgrade technologies, products and services with their own intellectual property rights, and continue to lead the progress of the industry.
(II) main market business content of the company
Si-Tech Information Technology Co.Ltd(300608) focusing on the needs of information system construction under the background of digital transformation, adhering to the core concept of product R & D and technology evolution of localization and cloud origin, continuously increasing investment in independent R & D and innovation, and obtaining a number of national patents; Adhere to digital transformation as the driving force, pursue excellent products and services, and provide customers with PAAS + IAAs strong engine power with digital intelligent technology base; Adhere to the improvement of it intensive management and opening-up ability of operators' smart middle office, urban middle office and economic middle office, create a digital intelligent transformation path for customers, and help customers through the overall value chain by supporting the platform and intelligent business model, so as to drive the transformation and development of the ecological chain, escort the digital transformation and build an independent brand of national software.
1. Comprehensively assist telecom operators in digital transformation and value promotion
As the core business and it support manufacturer of China Mobile, China United Network Communications Limited(600050) , China Telecom Corporation Limited(601728) , China Radio and television and the four major telecom operators, the company adheres to the concept of domestic production, adheres to self-research and innovation, digital intelligence operation, and continues to create value for customers with high-quality products and services. While providing service and operation support to the four major telecom operator groups - provincial companies - professional companies, the company extends its business boundary to the international market in 2021, Through high-quality service system and professional IT operation ability, the company has comprehensively assisted the digital value operation of telecom operators, further consolidated the company's position as a core manufacturer in the telecom operator market and continuously improved the market share.
1.1 facing the Chinese mobile market: in 2021, the company efficiently assisted the high-quality and efficient development of China Mobile with advanced cloud native architecture, and completed a number of major projects.
1.1.1 in the regional centralization project of China Mobile, the company assisted the innovation and upgrading of customer relationship system (CRM) and business operation support system (boss) with cloud native architecture, improved it efficiency with more agile, stronger and intelligent technical ability, comprehensively deepened digital transformation, and realized the comprehensive upgrading of mobile core business operation support system;
1.1.2 in the first level cloud resource pool project of China mobile informatization, a full set of cloud infrastructure environment including virtualization, SDN equipment and load balancing equipment is built for customers, and various service capabilities such as computing, storage and network are open to it cloud tenants to support the rapid entry of China mobile information company's business into the cloud;
1.1.3 in the pilot project of mobile container cloud provincial company, focusing on the demands of platform interoperability, capacity alignment and data sharing, build it container cloud through unified planning, create a cloud, open, elastic and scalable distributed architecture, horizontally connect the IT container cloud technology capability required for the integration of BOM domain, and improve the development, operation and maintenance efficiency of application cloud; 1.1.4 in 2021, the company also undertook the planning and construction implementation project of smart middle platform system of China Mobile International Corporation, provided the middle platform planning scheme and construction guide with the characteristics of international companies, and realized the successful launch of products such as business capability operation center, which newly expanded the company's international customer market, and provided opportunities for future overseas customer market application expansion, business integration, product design, agile development Ability to open up and lay the foundation.
1.2 facing the China United Network Communications Limited(600050) Market: in 2021, under the background of China United Network Communications Limited(600050) digital transformation, the company focused on the key issues of digital transformation, fully implemented the building of new digital IT capabilities, and enabled the digital transformation of China Unicom Group, provincial companies and international companies.
1.2.1 in the marketing transaction app construction project of China Unicom Group, it provided customers with 5g government and enterprise business services and support, small-scale reform and marketing capacity-building, and carried out unified planning and construction from the aspects of technical architecture, product function and data model, so as to fully meet the needs of China United Network Communications Limited(600050) intensive work;
1.2.2 in the 5g government and enterprise business service and support project of China Unicom provincial company, adhere to the unified architecture of "platform + application", create the basic principle of digital base of "common platform, common capacity and common technology stack", rely on Tiangong technology base, unify the basic resources and component state of big data, and realize the unified standard, unified specification and unified management of the basic data of China Unicom provincial company and the data of the public layer of the headquarters. Establish an integrated support and operation system for headquarters and provincial companies to realize data cloud and data sharing, ensure data security and meet business needs.
1.3 facing China Telecom Corporation Limited(601728) Market: focusing on the "cloud to digital transformation" strategy of Telecom Group, the company has created a digital operation support system with cloud network integration, data integration and efficient process. Actively participated in the construction planning of the new generation cloud network operation business system (cNOS), continued R & D investment, improved telecom customer service satisfaction with high-quality services, and comprehensively assisted the digital operation transformation of telecom enterprises.
1.3.1 in the construction planning of the new generation cloud network operation business system (cNOS) of the Telecom Group, the company has achieved product innovation and implementation in the aspects of intelligent risk control and control, cross domain marketing coordination and omni-channel operation support, reached the industry-leading level, led the development of the industry, and laid a solid foundation for the company's subsequent in-depth expansion in the telecom industry;
1.3.2 in the intelligent marketing middle stage project of the provincial telecom company, the company has brought a complete set of end-to-end solutions from business analysis, value mining, product operation and promotion to telecom customers. In terms of new technology application and innovation, it has realized the combination of new technologies such as blockchain (data consistency), AI image recognition (intelligent quality inspection), knowledge map (intelligent search) and business application scenarios, greatly reduced human investment, improved efficiency, and promoted the intelligent transformation of China Unicom and its customer enterprises;
1.3.3 in the 5g visual operation project of the provincial telecom company, the company helped customers realize the unified operation and development of front and back-end business operation by virtue of its in-depth understanding of 5g and telecom business and profound technical accumulation, and won the title of "Lighthouse" project of excellent digital transformation of Telecom Group Company;
1.3.4 in the aspect of IT system cloud of the provincial telecom company, relying on the "four clouds" platform of the Telecom Group, it has realized the micro service decoupling, agile release and integrated operation of business capabilities of the core system, realized the demand agility and front-end integration support based on business scenarios, greatly reduced the enterprise IT production cost, and improved the production efficiency and customer perception;
1.4 facing China's Radio and television market: in 2021, the company took the initiative to grasp the development direction of smart radio and television, actively arranged around the "center strategy" of radio and television, assisted the new Shaanxi Broadcast & Tv Network Intermediary(Group)Co.Ltd(600831) construction with high-quality products and services, and continued to improve Shaanxi Broadcast & Tv Network Intermediary(Group)Co.Ltd(600831) 5g business support and service operation.
1.4.1 the company has developed an all cloud operation support system based on the advanced cloud native architecture to help the high-quality and efficient development of China Radio and television's national first network, successfully won the bid for the cloud upgrading project of an operator's all business support system in South China of China Radio and television, became the first cloud business support system reconstruction supplier in the industry, and completed the 5g business number assignment docking of China Radio and Television Group's secondary operation system, Help radio and television enter the era of "national one network" full-service operation.
1.4.2 in the Northern District, the company actively cooperated with a leading operator in the radio and television industry in terms of government and enterprise business, implemented the 5g government and enterprise business pilot system for the first time in the industry, and actively explored 5g government and enterprise business scenarios, laying the foundation for the large-scale commercialization of 5g government and enterprise business.
1.5 facing the Chinese virtual operator market: continue to promote the upgrading of cloud and big data services of virtual operators.
1.5.1 the development of virtual operators has transformed from the wholesale of communication resources in the 1.0 era of mobile resale to the construction of ecological services and platforms in the 2.0 era Si-Tech Information Technology Co.Ltd(300608) actively comply with the development trend of comprehensive Internet operation and comprehensive digital services, and promote the high-quality development of mobile resale business. By optimizing the business organization structure, creating a virtual business B2B2C model, actively promoting the resale of the Internet of things, exploring the opening of mvne capability and continuously improving operation efficiency.
1.5.2 in 2021, with the leading cloud native technology architecture, the company will provide innovative public cloud, hybrid cloud and big data services, and launch a new generation of virtual business cloud BSS. The platform has the business operation support capabilities of the Internet of things and the people's network card at the same time. It has completed the access and support of a number of new virtual business enterprises, and reached strategic cooperation with the above enterprises to provide cloud and big data operation services for virtual operators, such as supporting lightweight, multi tenant rapid entry, multi specification pluggable, S / P / I three-tier on-demand distribution, strong peripheral enterprise adaptation and docking capability, IOT network card resale solution The company provides multi-mode cooperative operation mode and business operation consulting services. On the basis of providing traditional IT operation, the company also provides market consulting and planning services to provide guarantee for enterprise customers in terms of it support and market operation, realize real mutual benefit and win-win with enterprises, and continuously and steadily expand the virtual business industry market.
2. The middle stage of urban economy is the engine of the development of urban digital economy
2.1 Si-Tech Information Technology Co.Ltd(300608) successfully launched the digital economy operation center in 2021. Digital economy Zhongtai is an industrial Internet oriented platform product built by Si-Tech Information Technology Co.Ltd(300608) relying on cloud computing, big data, artificial intelligence, blockchain and innovative financial technology. Its core value is to aggregate local industrial resource elements, take trading organization as the driving force, attribute taxes, funds and data to the local, reconstruct production relations, reengineer business processes, generate new production factors, and assist the government in building a platform to serve the local
