Si-Tech Information Technology Co.Ltd(300608)
2021 Social Responsibility Report
Stock Code: Si-Tech Information Technology Co.Ltd(300608)
April 2022
Report description
1、 Prompt statement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this report, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
2、 Preparation basis
This report is prepared in accordance with the provisions of relevant systems such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and in combination with the specific situation of the company's performance of social responsibilities in 2021.
3、 Preparation scope
Merger criteria of listed companies.
4、 Reporting period
The reporting period is from January 1, 2021 to December 31, 2021, and some contents are moderately extended forward.
5、 Release cycle
This report is an annual report.
6、 Data source
The business data in the report comes from the audited Si-Tech Information Technology Co.Ltd(300608) annual report, and other data comes from the company's internal documents and information statistics system.
7、 Release form
This report is published in Chinese electronic form on cninfo.com, an information disclosure website designated by the CSRC. The website is: http://www.cn.info.com.cn. 。
catalogue
Chapter I basic information of the company Chapter II scientific and technological innovation Chapter III Protection of the rights and interests of shareholders and creditors Chapter IV Protection of employees' rights and interests Chapter V Protection of the rights and interests of suppliers, customers and consumers 39 Chapter VI environmental protection and sustainable development Chapter VII public relations and social public welfare undertakings Chapter VIII existing gaps and improvement measures 45 Chapter 9 future outlook forty-six
Chapter I basic information of the company
1、 Company profile
Si-Tech Information Technology Co.Ltd(300608) always adhering to the corporate social responsibility concept of "harmonious development between enterprise and society, derived from society and serving the society", taking platform and operation as the driving force, relying on 5g, artificial intelligence, blockchain and other core technologies, Si-Tech Information Technology Co.Ltd(300608) continues to promote business innovation, create a new win-win cooperation ecosystem with value operation as the core, and is willing to be the ecological soil for customers, enterprise partners Urban managers and other groups continue to provide rich and high-quality intelligent services, contribute value to shareholders and employees, and continue to make positive contributions to building a harmonious society.
(I) basic information
Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as "the company", "the company" or " Si-Tech Information Technology Co.Ltd(300608) ") was established on December 25, 1995. On February 13, 2017, the company made its initial public offering and was successfully listed on the growth enterprise market of Shenzhen Stock Exchange. The stock is abbreviated as " Si-Tech Information Technology Co.Ltd(300608) " and the stock code is " Si-Tech Information Technology Co.Ltd(300608) ".
Adhering to technology as the core, relying on profound resource accumulation and forward-looking product layout, guided by market demand, the company continues to expand and innovate in the direction of 5g, artificial intelligence, cloud computing, big data, mobile Internet and Internet of things, and actively implements the enterprise development strategy and annual business plan. In 2021, the company achieved an operating revenue of 9043485 million yuan, a net profit of 600205 million yuan, stable core customers and stable development of its main business.
(1) In the field of operators, as the core business and it support manufacturer of China Mobile, China United Network Communications Limited(600050) , China Telecom Corporation Limited(601728) , and China Radio and television, 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 extended its business boundary to the international market, comprehensively assisted the digital value operation of telecom operators through high-quality service system and professional IT operation ability, further consolidated the company's position as a core manufacturer in the telecom operator market and continued to improve its market share.
(2) In the field of digital economy, the company relies on the industrial Internet oriented platform products built by 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 organizations as the driving force, attribute taxes, funds and data locally, reconstruct production relations, reengineer business processes and generate new production factors, Assist the government in building local digital economy infrastructure and help local governments form a digital economy innovation system with local characteristics.
(3) In the field of Enterprise Cloud and intelligent services, based on the service support of cloud and intelligence, the company innovatively adopts the software as a service (SaaS) mode, divides the business revenue, and implements multiple related scenario cases to provide enterprise customers with one-stop cloud and intelligent service support based on digital scenarios, build an enterprise data ecological chain platform and enable business model innovation;
(4) In terms of "Xinchuang" ecology, the company's container cloud and cloud native, information application support software, etc. have been fully adapted to domestic software and hardware platforms, intensive solutions based on the full Xinchuang platform and typical application scenarios in many Xinchuang environments such as the government big data application platform, and have reached partnership with Xinchuang ecological manufacturers.
(II) strategic positioning
Under the digital economy system, the company faces key market areas, strengthens digital transformation and empowerment, constructs a new pattern of market development, adheres to the development concept of "wisdom, innovation, accuracy, efficiency, convenience and happiness", deeply cultivates basic services, software products and industry solutions, continues to innovate, and is committed to becoming a reliable expert in products, technology, services and operations in the era of cloud, big data and interconnected intelligent operation. Adhere to creating value for customers, take market demand as the guide, build new production relations with digital business operation, promote productivity with new basic service operation, promote it agility with digital general technology innovation, actively implement the strategic goal of "becoming a long-term, best and reliable partner for customers", and rely on profound resource accumulation and forward-looking product layout, Facing the development opportunities of 5g commercial, digital element release and cloud primary era, the company insists on standing in the perspective of industrial chain, actively participates in the layout of information and communication, government undertakings, enterprises and industrial ecology, and gradually constructs an open platform for the upstream and downstream of the industry driven by platform and operation.
(III) organizational structure
The company has established a corporate governance organizational structure composed of the general meeting of shareholders, the board of directors, the board of supervisors and the operation management office. Established and improved the rules of procedure of the general meeting of shareholders, the board of directors and the board of supervisors, as well as the working system of independent directors and the Secretary of the board of directors, and established a strategic development committee, a salary assessment committee, a nomination committee and an audit committee under the board of directors.
The general manager and other senior managers of the company shall be appointed by the board of directors, implement the general manager responsibility system, organize and implement the resolutions of the general meeting of shareholders and the board of directors, and preside over the production, operation and management of the enterprise.
According to the actual situation and the needs of business operation and management, the company has set up marketing and sales specialty, product and demand specialty, human resources specialty system, business value specialty (under the jurisdiction of finance department, securities department, legal department, etc.), internal audit department, operation Department, project operation specialty, safety specialty, excellent quality professional committee, user experience specialty, internationalization department, business development department, technical professional committee Professional systems such as smart operation professional committee, data professional committee and Research Institute, as well as more than 10 product lines and other departments in the direction of core business, Internet, cloud computing, big data and operation, as well as more than 60 branches distributed across the country, clearly define the responsibilities and authorities of each Department, optimize business processes, and play a positive role in improving management efficiency and implementing internal control.
2、 Corporate culture
Employees and enterprises grow together, and enterprises and society develop harmoniously.
Advocate open, transparent and non hierarchical communication and barrier free communication.
Prudent and steady, honest and trustworthy, experience sharing, unity and cooperation.
Learning, thinking, innovation, action, improvement and success.
Vision: focus on ICT services, become a global software enterprise, and become the authority and leader of the industry!
Mission: create first-class software products and excellent services with oriental cultural characteristics with innovative ideas, unique methods and organic organization.
Values: pursuit of excellence, self denial, objectivity and justice, integrity and honesty, perseverance and continuous progress. 3、 Annual events
(I) brand promotion
Won the "top 50 Chinese big data enterprises in 2021" new infrastructure Star Enterprise
The 2021 digital transformation and innovation award was listed in the "2021 Beijing software enterprise core competitiveness evaluation (regulatory model)"
It was honored as "2021 Beijing software and information service industry, and won the outstanding contribution award of" TM forum 2021 top 100 enterprises in the field of Humanities "
Excellent solution for enterprise digital transformation in 2021 "best operation partner of China United Network Communications Limited(600050) software research institute project in 20202021"
(II) qualification and honor
During the reporting period, the company won the 2021 new infrastructure Star Enterprise Award, TM forum 2021 outstanding contribution award in the humanities industry, was shortlisted as one of the top 50 Chinese big data enterprises in 2021, excellent solutions for enterprise digital transformation in 2021, and was listed in the "2021 top 100 enterprises with comprehensive strength in Beijing software and information service industry" and the "2021 evaluation of core competitiveness of Beijing Software Enterprises - regulatory model".
Guangzhou Daqi Data Technology Co., Ltd., a subsidiary of the company, won the second prize in the global finals of the algorithm track of the 2021 global open data application innovation competition, the products of "Urban Waterlogging Monitoring and early warning" were shortlisted in the provincial meteorological industry Library of Guangdong Unicom, and the products of "Rainstorm Waterlogging Monitoring and early warning platform" were evaluated and recognized as "excellent big data products of the 10th phase of China big data industry ecological alliance". Sichuan Si-Tech Information Technology Co.Ltd(300608) Information Technology Co., Ltd. has completed the above specified warehousing. Chengdu Yixin Technology Co., Ltd. successfully entered the "Chengdu new economy gradient cultivation warehousing enterprise" and completed the above-mentioned warehousing. Consolidate the company's competitive advantage and enhance the company's brand influence.
At the same time, Si-Tech Information Technology Co.Ltd(300608) won several project level awards and a number of product level adaptation certificates, including; "Intelligent billing" products won the second "Dingxin Cup" Xinchuang competition Telecom track excellent application product award and the first prize of photosynthetic organization solution competition; 25 products such as "IAAs cloud management platform", "container service platform", "distributed memory database" and "teamshub" have obtained the certification of inter enterprise adaptation of CPU manufacturers, and 18 products such as "big data basic platform", "distributed file system" and "mobile public operation platform" have obtained the certification of inter enterprise adaptation of operating system manufacturers.
In addition, during the reporting period, the Company re certified 6 qualifications and obtained 1 qualification certificate, as follows:
Serial number unit name qualification name certificate code or approval document issuing unit issuing / identification time and number Description
Beijing Si-Tech Information Technology Co.Ltd(300608) information technology ITSS information technology service standard itss-yw-2110020 China Electronics Industry Standardization Technology Association
1. Quasi compliance certificate (Level II) issued by 180042 information technology service branch of Co., Ltd. on April 12, 2021
2 Beijing Si-Tech Information Technology Co.Ltd(300608) information technology ISO2 Ping An Bank Co.Ltd(000001) 12019itsm020r1 Beijing Saixi Certification Co., Ltd. April 25, 2021 Co., Ltd. cdnv
3 Beijing Si-Tech Information Technology Co.Ltd(300608) information technology ISO27001011119is20033r1m Beijing Saixi Certification Co., Ltd. April 25, 2021 Co., Ltd
4 Beijing Si-Tech Information Technology Co.Ltd(300608) information technology Beijing Centergate Technologies (Holding) Co.Ltd(000931) high tech enterprise 20212010773901 Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and Technology Park Management Committee July 9, 2021 Co., Ltd
Beijing Si-Tech Information Technology Co.Ltd(300608) information technology enterprise credit rating certificate junweicheng credit evaluation Co., Ltd
5 Co., Ltd. cc20210063503450 AAA credit rating committee on April 27, 2021
Beijing Si-Tech Information Technology Co.Ltd(300608) information technology people's Republic of China value added
6. Telecom business operation license of Beijing Municipal Communications Administration on March 11, 2021, Beijing ICP certificate 160251 of Co., Ltd
Beijing Si-Tech Information Technology Co.Ltd(300608) information technology information system construction and service
7 Co., Ltd. cs4-11 Ping An Bank Co.Ltd(000001) 82 China Electronics
