Securities code: Beijing Unistrong Science & Technology Co.Ltd(002383) securities abbreviation: Beijing Unistrong Science & Technology Co.Ltd(002383) Announcement No.: 2022013 Beijing Unistrong Science & Technology Co.Ltd(002383)
Announcement on the outstanding losses reaching one third of the total paid in share capital
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Beijing Unistrong Science & Technology Co.Ltd(002383) (hereinafter referred to as "the company") held the 9th meeting of the 5th board of directors and the 7th Meeting of the 5th board of supervisors on April 14, 2022, and deliberated and adopted the announcement on uncovered losses reaching one third of the total paid in share capital. Relevant matters are hereby announced as follows:
1、 Overview of the situation
According to the audit of Shanghui accounting firm (special general partnership), the net loss attributable to the shareholders of the listed company in 2021 was 9270452384 yuan, and the accumulated outstanding loss of the company was 160928606065 yuan; The amount of paid in capital of the company is 740360305 yuan (the total number of shares of the company is 740360305 shares, and the amount of capital stock is 740360305 yuan. See "53. Capital stock" in "VII. Notes to items of consolidated financial statements" in section X "financial report" of the company's annual report 2021 for details). The amount of uncovered losses exceeds one-third of the total amount of paid in capital. According to the relevant provisions of the company law, the articles of association, etc., this matter shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 Main reasons for losses
During the reporting period, the company achieved an operating income of 21075462 million yuan, an increase of 24.69% over the previous year, and a net loss of 927045 million yuan attributable to the shareholders of the listed company in the whole year. The main reasons are as follows:
1. The operating income of the company has increased compared with the previous year, but the scale has not reached the expectation. The investment in fine management and R & D activities has been maintained, and the management expenses and R & D expenses have maintained a high level;
2. Some inefficient assets of the company occupied funds, the company gradually cleaned up inefficient assets, reduced the scale of borrowing, and reduced the financial expenses, but still affected the profitability of the company;
3. Combined with the actual operating conditions, macro environment, industrial policies, changes in customer demand and other factors, according to the accounting standards for Business Enterprises No. 8 - asset impairment and relevant accounting policies, the company has accrued a total of 285675600 yuan for asset impairment reserves such as goodwill, long-term equity investment, inventory and intangible assets.
3、 Measures to be taken to cover losses
In 2022, the company's business ideas are as follows: 1) focus on the construction of core competence, optimize resource allocation around the core main business, and ensure the healthy and rapid development of the company's key businesses. 2) Continuously optimize the organizational structure and management mechanism to ensure the vertical agile expansion and horizontal efficient coordination of various businesses.
In terms of development path, the company takes the endogenous main business as the growth core, scientific extension and benign expansion of industrial layout. On the one hand, strengthen the business integration of existing internal products and external market resources and the sharing and integration of functional support system, so as to further improve the internal operation efficiency and promote the continuous growth of endogenous business; On the other hand, we will continue to explore and plan mergers and acquisitions and strategic cooperation outside China, obtain high-quality resources such as core technology, high-end talents and market channels in the field of high-precision space-time information, complement each other's advantages, and realize the leapfrog development of the company.
In terms of development mode, the company will continue to take the core competitiveness in the field of high-precision spatiotemporal information as the cornerstone, focus on the development trend of Beidou industrialization, adhere to the business direction of high-precision application, spatiotemporal IOT and industry digital transformation, strengthen the competitive advantage of core technology, and continuously accumulate the ability of enterprise industrialization and large-scale development.
In terms of business development, the company will focus on high-precision technologies, products and applications, including surveying and mapping, mechanical control, digital construction, precision agriculture, solid flat products and intelligent network products. At the same time, the company will vigorously invest in the development of industrial digital solutions based on high-precision technologies, including smart City, smart transportation, etc., and provide data services in various related fields.
In terms of operation and management, the company will further optimize the corporate governance structure. Through the optimization of business processes and business rules, the improvement of information platforms and tools, the standardization and improvement of the company's management system, improve operation efficiency, control expenses, revitalize inefficient assets, and support the large-scale development of the company's business and the full realization of the company's strategic objectives.
In terms of organizational and cultural management, strengthen talent echelon training and organizational construction, strengthen organizational management, activate team potential, set goals, assess performance, realize value and value sharing, so as to continuously enhance the competitiveness and sustainable development ability of the company.
On the whole, in 2022, under the new situation and pattern of global economic development, relying on the comprehensive support of the controlling shareholders to the company, the company will give full play to its ability, potential and vitality, actively implement the company's strategy and achieve the company's operation and management objectives.
4、 Documents for future reference
1. Resolutions of the 9th meeting of the 5th board of directors;
2. Resolutions of the 7th Meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors. It is hereby announced
Beijing Unistrong Science & Technology Co.Ltd(002383) board of directors
April 15, 2002
