Securities code: Gohigh Data Networks Technology Co.Ltd(000851) securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022046 Gohigh Data Networks Technology Co.Ltd(000851) 2021 annual report summary I. important tips 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 carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares 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 plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. 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 abbreviation Gohigh Data Networks Technology Co.Ltd(000851) Stock Code: Gohigh Data Networks Technology Co.Ltd(000851)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Ding Mingfeng, Zhang Rui, sun Yinghui
Office address: 11th floor, Datang Telecom Group main building, No. 40, Xueyuan Road, Haidian District, Beijing
Fax: 0106230190001062301900
Tel: 0106230190701062301907
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
During the reporting period, the company took improving quality in a stable manner as the general tone, adhered to refining the main business and seeking breakthroughs, made great efforts to integrate resources for development, comprehensively promoted various businesses in the three business segments of industry enterprise informatization, information service and it sales, strengthened the optimization of business structure, made important achievements in technological innovation, product optimization and market expansion, and continued to consolidate the industrial base of the company.
(I) industry enterprise informatization
The industry enterprise informatization sector, based on the company's independent innovation ability, carries out the following two types of businesses for the target market segments: first, focus on the layout of industrial Internet, Internet of vehicles, trusted computing and other fields, and provide the development, sales and services of products and solutions for upstream and downstream partners and users of the industrial chain; Second, provide application software system development, information system solutions and system integration services for government, Internet, telecommunications, education, radio and television and other industries and enterprise customers.
Industrial Internet: the company independently developed the industrial Internet platform dtiip, opened up the links of the whole industrial chain, provided industrial governance, industrial collaboration and enterprise innovation industrial Internet platforms for the government, industry and enterprises, and vigorously expanded innovative applications such as intelligent manufacturing, intelligent radio and television, intelligent logistics, intelligent emergency response and intelligent environmental protection; Focus on automotive, electronic information, logistics and other subdivided fields, and independently develop MES (manufacturing enterprise production process execution system), SRM (supplier management system), TMS (transportation management system), PHM (equipment diagnosis and prediction system), EMS (energy management system), WMS (storage management system), WCS (storage control system) and other industrial software products; Continue to strengthen cooperation with leading international enterprises such as Siemens and PTC, support with innovative service platform, cultivate self owned services such as implementation and delivery of high-end industrial software engineering, and provide overall solutions for intelligent manufacturing.
Internet of vehicles: in order to support the sustainability of high-intensity R & D investment before the outbreak of the Internet of vehicles market, promote the overall rapid development of the Internet of vehicles industry and ensure the stable operation of the company, the company invested and established Datang Gaohong Zhilian Technology (Chongqing) Co., Ltd. Gaohong Zhilian focuses on iterative R & D, sales and delivery of modules and complete machine terminals, Gohigh Data Networks Technology Co.Ltd(000851) continues to carry out communication chip customization, R & D of industrial application platform and security solutions, construction of production line and marketing service system, and provides professional intelligent networking solutions for application scenarios such as smart Expressway, urban roads, parks, ports and mines.
Trusted (cloud) Computing: provide software products and end-to-cloud trusted system solutions independently developed based on trusted (cloud) Computing / confidential computing / operating system security and other technologies, support x86 / arm architecture and domestic CPU platform, provide support for the trustworthiness and compliance of computing / communication / boundary equipment manufacturers, cloud computing manufacturers, industrial ISV and other products, and provide security solutions for industrial applications such as Internet of vehicles and industrial Internet, Inject endogenous security capabilities into user networks and information systems and provide system compliance guarantee.
Industry / enterprise information services: the company provides industry software customization services and platform software and hardware system integration services, has built a complete system process of system design, software development, system integration and operation maintenance, and has strengthened the service quality assurance ability of the whole project life cycle. It has been widely used in politics and law, transportation, education, finance, operators, government, information and innovation, military and other industries.
(II) information service section
The information service sector mainly includes IDC (Data Center) and digital marketing. Relying on the strategic cooperation with leading enterprises, it actively carries out business transformation and business model innovation.
IDC (Data Center): deepen cooperation with Equinix, the world's leading data center operator, actively supplement market resources and operation and maintenance capabilities, innovate and carry out new models such as CDN business and cloud business on the basis of original business support, expand customer types to EC, MC, cloud and other fields, and IDC extends domain connection and IP connection services.
Data marketing: comply with the development trend of new consumption and industrial Internet, actively seize market opportunities in business fields such as Internet marketing, artificial intelligence application products, mobile information and mobile media, optimize business model, build agile R & D capability, and improve the core competence of users and data operation.
Collect the resources of Alipay and telecom operators to realize the deep operation of operators and their customers from communication service to life service business. Provide telecom value-added services, enterprise cloud short message services and 5g message services based on mobile Internet; Provide customers with one-stop services such as information flow advertising, brand advertising, search marketing and short video marketing.
(III) it sales segment
It sales business mainly includes the sales of IT products (notebook, desktop and digital products), the sales of global first-line small household appliance brands and the overall supporting service business. With Lenovo, ASUS and other core brand products, the company faces Jingdong and other major customers and distribution customers in the industry, and supplies customers with the most competitive price for a long time and stably; Expand emerging businesses, enrich product structure, realize product diversification, improve the sales scale and proportion of small household appliances, and provide customers with high-quality products and services through efficient supply chain integration. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 98096353539953999867704723 - 1.89% 933076775508
Net assets attributable to shareholders of the listed company 448666147917316659084931 41.69% 332330214475
20212020 year-on-year increase or decrease 2019
Operating income 854846398457701775514068 21.81% 1140954649803
Net profit attributable to shareholders of listed companies 1535852617 - 12161089003 112.63% 2311654254
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -21714138376 -19638005017 -10.57% - 25087951985
Net cash flow from operating activities 19522258732 -20832066640 193.71% - 77431936468
Basic earnings per share (yuan / share) 0.0146 -0.1380110.58% 0.0262
Diluted earnings per share (yuan / share) 0.0144 -0.1340110.75% 0.0255
Weighted average return on net assets 0.38% - 3.75% 4.13% 0.70%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 132515446679192525021230201114526390328691404158
Net profit attributable to shareholders of listed companies 1136463906322854971717457593 -927536863
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -6235918972362381821126144571 -22452929232
Net cash flow from operating activities -19360448450 -242937582811382777265849348692805
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, the voting rights of preferred shares restored by common 72346 at the end of the month before common 69447 were restored
Total number of preferred shareholders with 0 shares
