Company code: Dareway Software Co.Ltd(688579) company abbreviation: Dareway Software Co.Ltd(688579) Dareway Software Co.Ltd(688579)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes 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 go to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The website carefully reads the full text of the annual report. 2 major risk tips the company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to "IV. risk factors" in Section III "management discussion and analysis" of this report. 3 the board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 4. All directors of the company attended the board meeting. 5 Dahua Certified Public Accountants (special general partnership) has issued a standard unqualified audit report for the company. 6. The company is not profitable and has not yet achieved profitability when it is listed □ yes √ No 7. The profit distribution plan or the plan for the conversion of provident fund into share capital in the reporting period adopted by the resolution of the board of directors
The company's profit distribution plan for 2021: Based on the total share capital on the date of equity distribution registration in 2021, the company plans to distribute a cash dividend of RMB 1.00 (including tax) to all shareholders for every 10 shares, and a total cash dividend of RMB 4 Tcl Technology Group Corporation(000100) 0 (including tax) is expected to be distributed. In this year, the company will not convert the capital reserve into share capital and will not give bonus shares.
The above distribution plan has been deliberated and approved at the 19th meeting of the third board of directors of the company and needs to be deliberated and approved by the general meeting of shareholders of the company. 8. Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
Section II basic information of the company
1 company profile company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange and sector stock abbreviation stock abbreviation before stock code change
RMB ordinary shares (A shares) Shanghai Stock Exchange Kechuang board Dareway Software Co.Ltd(688579) Dareway Software Co.Ltd(688579) not applicable
Profile of company depositary receipts □ applicable √ not applicable
Contact person and contact information
Contact person and contact information secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Zhang Jianjun, Wang Jianping
Office address: No. 1579, Wenbo Road, Zhangqiu District, Jinan City, Shandong Province
Tel: 053158213039053158215506
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period (I) main business, main products or services
Dareway Software Co.Ltd(688579) is a leading "Ai + blockchain" technology service provider in China. It originated from Shandong University and adheres to the innovative development road of deep integration of "industry, University, research and application". With "Ai + blockchain" as the core driving force, the company empowers the three fields of smart government affairs, smart medical insurance and medical treatment and smart power consumption, and provides smart series solutions such as industry emerging application software development, technical services and system integration for customers such as government departments, medical institutions, State Grid and subordinate enterprises. During the reporting period, the company actively explored the business model innovation of trusted circulation of data elements and made some breakthroughs in Inclusive Finance and other application scenarios.
1. Smart government
(1) Wise man society
The company is one of the core service providers in the field of China's smart human resources society. It has a product system and solutions covering the whole business of human resources society. The projects undertaken cover the Ministry of human resources and social security and more than 20 provinces across the country, serve the country's 350 million people, and its market share ranks among the top in the country.
The company has strong overall planning and design ability of smart human resources society, undertakes the overall planning and general integration construction of digital human resources society in Shandong, Anhui, Gansu and other provinces, and deeply participates in the work of digital human resources society in Jiangsu, Shenzhen and other provinces. It can realize full-service Internet access, full-process informatization, full data sharing and full-service "one card", promote the intellectualization of governance system and promote the digital transformation and upgrading of human resources society. It has a leading social insurance management information system in the market, which supports the informatization, intelligence and accuracy of the whole business line, effectively improves the handling efficiency, management level and overall efficiency, actively connects with the construction of the national overall planning information system of endowment insurance, realizes the real-time synchronization of data, the linkage between the Ministry and the province, and the effective risk control, which is deployed and implemented by the middle office of the Ministry of human resources and social security. The winning bidder, the national human community block chain project of the Ministry of social security, includes ten pilot provinces and two large enterprises in the first phase, which has good market development opportunities. The company is the developer of the national unified personnel and talent system of the Ministry of human resources and social security. It has participated in the formulation of personnel and talent industry standards and undertaken the construction of unified software. It has been implemented in Jiangsu, Shenzhen and other places and is being promoted throughout the country. The company has developed a large employment system based on the latest technical framework of the Ministry of human resources and social security to realize employment innovation services and provincial centralized innovation construction. It has been implemented in Gansu Province and will continue to be promoted. It has undertaken the construction of labor relations management information system projects in Shandong, Guizhou, Gansu and other places. The resident service all-in-one card project in Binzhou and other places has become a comprehensive demonstration site for the innovative application of the "all-in-one card" of the national social security card. It has developed a new generation of comprehensive service platform for smart human resources society, promoted the construction of social style such as "one window, one network, whole process and one chain joint office", and helped the government implement the reform policy of "decentralization, management and service". The " Wuxi Online Offline Communication Information Technology Co.Ltd(300959) comprehensive integrated service" has become the benchmark for the implementation of the national human resources and social services Express operation, which has been highly recognized by the administrative style office of the Ministry of human resources and social security, the China organization and personnel newspaper, and relevant leaders of ministries, provinces and cities.
(2) Integrated government service
During the reporting period, the government collaborative office system, government automatic approval system and blockchain + government service system were continuously optimized and extended to education, poverty alleviation, the Communist Youth League and other fields.
Based on the fully autonomous and controllable big latitude chain technology, the "City chain" has been built in 8 cities, and the blockchain of 9 urban integration alliance in the provincial capital economic circle (the Yellow River Basin) is being built to promote the safe and reliable sharing of data across regions, realize the "universal operation" of government services, and actively expand the "blockchain + government services".
Under the situation of normalization of epidemic prevention and control, in order to reduce unnecessary personnel contact, 5g + video assistant system has been developed, and a three-level Consulting Assistant System of "intelligent customer service, text customer service and video customer service" has been innovatively constructed to realize the service experience of intelligent answer for simple matters, manual answer for complex matters and video answer for assistant agents. It has been applied in many local approval bureaus, free trade zones, human resources and social security bureaus and has been widely praised. We have developed a series of higher education performance appraisal platform products, won the bid for the performance appraisal system project of provincial colleges and universities of Shandong Provincial Department of education, covered 68 provincial colleges and universities, and developed the college task and appraisal management system (College version), which will be further popularized and applied.
2. Smart medical insurance
(1) Smart medical insurance
The company is committed to building a new smart medical insurance operation mode of "service + governance + coordination", serving and building medical insurance informatization projects in Shandong, Zhejiang, Shenzhen and other provinces and cities, deeply cultivating customer needs, innovating product systems, continuously improving technical capabilities, and creating a number of typical cases in many fields and cities.
Serve the construction of the core system of the national unified medical insurance information platform in Shandong Province and Zhejiang Province, and realize the global launch in Shandong Province in 6 months and Zhejiang Province in 5 months, with no error, failure and delay in the whole process; The system performance was greatly optimized. The average response speed of outpatient settlement was 0.2 seconds, and the average response speed of inpatient settlement was 0.7 seconds, which was highly praised by users. Promote the comprehensive application of medical insurance electronic vouchers in Shandong Province, implement the standard management and optimization of business processes, and the construction results won the second prize of the first "smart medical insurance solution" competition of the National Medical Insurance Bureau; Innovate the service mode of non probation handling in Quzhou City; Realize one-stop settlement of medical insurance and commercial insurance in Jinan, Heze and other places; Innovate the price management service mode of "medical insurance drug price communication" in Shenzhen, serve more than 17 million people in the city, cover 4491 designated retail pharmacies and 191203 kinds of medical insurance catalogue drugs in the city, and build a drug price monitoring and management system combining online and offline, administrative supervision and inspection and mass social supervision; Innovate the new credit supervision mode of Shaoxing medical insurance fund, and won the "top ten demonstration cases of provincial credit digital reform and application" in Zhejiang Province; It helped Shaoxing realize the disaster recovery switching of cloud medical insurance system for the first time in China, setting a national record of completing the primary and standby cloud switching of medical insurance big data in 6 minutes and 54 seconds.
Build Shandong medical insurance data resource center to serve medical insurance data centralization and data governance, and the dirty data rate is lower than the national average. Assisted in the reform of DRG / Dip payment mode in Shandong Province, formed a relatively complete solution including data collection, quality control, settlement, audit, assessment and evaluation, expense supervision, assisted in the formulation of payment scheme, optimized medical insurance payment process, implemented total budget management, DRG / Dip actual payment, etc. On the one hand, it helps the medical insurance bureau to promote the reform of payment methods and ensure the rational use of funds. On the other hand, it helps medical institutions control the cost of medical services and standardize the behavior of medical services.
(2) Intelligent medical treatment
Relying on years of experience in medical informatization, the company has served nearly 100000 medical institutions and 1500 hospitals above the second level in China, forming a product system with settlement as the core. During the reporting period, diwise, a new generation of smart hospital technology product, was officially launched to fully meet the needs of hospital informatization and will be promoted among the company's existing medical institutional customers.
Diwise endows the hospital with the required asset management ability, business innovation ability, data governance ability and ecological co construction ability through the platform, reshapes the hospital process, business model and system architecture, and brings the upgrading of IT services, management services and knowledge services to the hospital. Provide solutions in four categories: smart medical treatment, smart service, smart management, integrated platform and data intelligence, including key products such as new generation his, integrated platform, medical data resource center, hospital medical insurance online payment, electronic medical record and DRG comprehensive management platform, so as to meet the requirements of industry high standards such as application level 5 of hospital electronic medical record, interconnection level 5 and intelligent service level 3.
During the reporting period, the research on medical big data was launched. At present, the introduction to the field of digital health management of chronic diseases has been realized, and the research and development of digital platform for ultrasonic examination report, the design of AI development platform, the research and development of digital prototype system of electronic medical record main complaint, and the construction of knowledge map of rational drug use have been completed. Jointly explore and study the new field of chronic disease digital health management with Shandong Provincial Health Commission and Qilu Hospital, study and design the solution of "three high co management" chronic disease management platform, and prepare the analysis report of medical insurance chronic disease operation according to the needs of Shandong Provincial Health Commission.
3. Intelligent power consumption
(1) Power consumption information acquisition
During the reporting period, in response to the national policy of "carbon peaking and carbon neutralization", deeply participated in the design and development of a new generation of power consumption information acquisition system unified by the headquarters of the State Grid Corporation of China, continued to focus on the core business system in the field of power consumption information acquisition, deeply cultivated the advantageous regional markets such as Shandong, Chongqing and Shaanxi, expanded the markets in Sichuan, Jiangxi and Ningxia, and actively promoted the practical process of various power consumption information acquisition and application services. During the reporting period, we completed the demand analysis, platform design, R & D and testing of the power consumption information collection micro service system, and realized the deployment, implementation and trial operation of micro applications such as metering online monitoring and intelligent diagnosis, operation terminal installation and commissioning, and distributed photovoltaic online monitoring. On this basis, we focused on the research and development of innovative products such as smart IOT detection and display system, smart energy service platform, and platform file topology analysis system.
(2) Power big data service
During the reporting period, the company promptly grasped the development direction of big data application in the power industry, actively promoted digital empowerment, deeply excavated the data value contained in the intelligent power consumption information, and built various value-added services for intelligent electricity consumption, and made full use of Internet plus, e-commerce and other new application modes, and established a flexible and interactive service form of intelligent electricity. It continued to optimize traditional power consumption behavior analysis, line loss control and anti stealing electricity. Mature products such as power market analysis, power load forecasting and accurate household short-term power forecasting have been expanded and applied in Ningxia, Sichuan, Shaanxi and other places. At the same time, it actively responded to the requirements of the new digital infrastructure of the State Grid, developed big data innovative products such as customer-side energy Internet smart platform, power based on economy, power based on environmental protection, communication base station energy big data analysis system, and supported the innovative application of energy big data in Shandong and Chongqing.
4. Blockchain project construction and operation
The company is one of the earliest enterprises engaged in blockchain technology research in China. It is one of the top 100 blockchain enterprises in China in 2021. It has a completely independent and controllable blockchain technology system. During the reporting period, it passed all five technical special tests of the "trusted blockchain series evaluation" of the China Academy of communications and communications at one time, and became one of the four enterprises that passed all five technical special tests together with China Industrial And Commercial Bank Of China Limited(601398) , China Citic Bank Corporation Limited(601998) , Hangzhou fun chain. It puts forward the concept of "returning the number to the people, following the number, precise authorization and value transmission", innovates the new model of "government data chain + individual chain authorization + social chain use + whole process retrospective supervision", and provides a new "Trinity" supply and demand docking channel for the circulation of data elements, such as big latitude chain, digital safe and data asset platform. Eight city chains including Jinan "Spring City chain" and Shandong human resources and social security chain, medical insurance chain and other industry chains have been built, and the national human resources and social security chain has won the bid and is under construction. Among them, Jinan's "Quancheng chain" was launched in September 2021 and identified as "the city's government service infrastructure". It has completed the uplink work of 20 government departments and 180 enterprise and personal data, and returned them to enterprises and individuals through the "digital safe", creating a benchmark project for the construction and operation of the city chain, laying a foundation for business expansion and mode replication.
Actively promote data operation and scene construction, in government services, inclusive finance, judicial notarization, etc
