Beijing Thunisoft Co.Ltd(300271)
Annual report for 2021
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Zhao Xiaoming, the person in charge of the company, Wang Yan, the person in charge of accounting, and Zhang Xumei, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
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
Chairman Shao Xue was examined by the procuratorial organ, and Zhao Xiaoming
Important tips:
Dahua Certified Public Accountants (special general partnership) has issued an unqualified audit report with emphasized items for the company. The board of directors and the board of supervisors of the company have explained the relevant matters in detail, which should be read by investors.
The company respectfully asks investors to note that this annual report may involve forward-looking statements such as future plans, which do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company invites investors to carefully read the full text of this annual report and pay special attention to the following risk factors:
1. Economic and environmental risks
In 2021, the century changing situation and the century epidemic situation are intertwined, and the global economy is moving forward in discord on the road of recovery. Internationally, a series of unstable factors, such as the continuous evolution of covid-19 epidemic, the continuous geopolitical turmoil, the confrontation and decoupling among major economies, and the tense situation in the high-tech field, have increased the uncertainty of global economic recovery. The pace of recovery of various countries has been divided, which has put great pressure on China's sustainable economic growth in the "post epidemic era". In China, China has entered a stage of high-quality development, and the old era of kinetic energy has gradually come to an end. Emerging industries such as digital economy, industrial Internet and new infrastructure have become new drivers of economic growth. However, there are still constraints on the demand side, and the structural problems of the "troika" have been amplified under the impact of the epidemic; There are still constraints on the supply side. The independent and controllable ability of China's industrial chain supply chain is not strong, and the security risks of some key core technologies are large; The driving force of economic growth has weakened, and the expectation of fiscal revenue growth is under pressure. In this context, the consumption capacity of downstream customers may be retained to varying degrees, which will affect the stable development and income realization of the whole industry and the company. In the face of possible problems and changes in the economic environment, the company will pay close attention to the guidance of national industrial policies, pay close attention to the advantages brought by science and technology policies, actively expand the market and ensure profitability. At the same time, the company will continue to increase investment in independent research and development, encourage scientific and technological innovation, strive to improve product competitiveness and the company's core competitiveness, and improve the company's anti risk ability.
2. Industry policy risk
China has vigorously promoted the development of software industry, e-government and other industries. Government departments have successively promulgated a number of supporting policies such as finance and taxation, investment and financing, R & D and intellectual property rights, so as to provide strong policy support for the development of the industry and create a good development environment. Under the guidance of the 13th five year plan for the construction of national government informatization project, the construction of China's government information system has made great progress, the application of E-government has been further deepened, and a unified and complete national e-government network has been basically formed. The National Informatization Plan of the 14th five year plan puts forward higher requirements for the overall level of government informatization construction, the improvement of digital governance ability and the improvement of network security assurance ability. In the coming period, China's informatization development will enter a new stage. New problems emerging in the development process need to be solved step by step through the effective guidance of policies and norms. If there are major changes in national industrial policies or industrial support in the future, which will adversely affect the industrial policies of the software and information technology service industry, it may lead to changes in the company's market environment and development space, and bring risks to the company's operation. The company will actively grasp the policy trend, continuously improve its management level and risk resistance, and improve the company's market competitiveness.
3. Technical risk
There are still some prominent shortcomings in China's informatization development, mainly the obvious imbalance and insufficiency of informatization development, and the gap between urban and rural informatization development level is still large; The shortage of key core technologies is prominent, and the international competitiveness of industrial ecology is insufficient; The deep integration of digital economy and real economy is not enough; Government service innovation and insufficient digital supply capacity of social public services. Information technology is updated rapidly. Due to the uncertainty of the external environment and the complexity of technological innovation itself, the expected goal may not be achieved. At the same time, the company will continuously improve its R & D and innovation ability, keep pace with the market demand, and continuously improve its technology development and innovation system, so as to keep up with the market demand, and continuously improve its technology innovation ability.
4. Manage risk
In recent years, the business scale of the company has been expanding, the business scope has also been expanding, and the organizational structure has become increasingly complex, which has increased the difficulty of the company's business decision-making and risk control to a certain extent, and put forward higher requirements for the company's management. At present, the company continues to improve the governance system, improve the corporate governance structure, optimize the corporate governance system, continuously improve the corporate governance level with reference to the international leading "ESG" evaluation system, effectively promote the implementation and operation of the system, and ensure clear management rights and responsibilities and efficient decision-making. In addition, the company also pays attention to the selection, evaluation, promotion, incentive and training of talents to prevent the loss of key talents. The company will continue to improve the management ability and business ability of the management team, standardize the company's operation system, strengthen internal control, strengthen the scientificity of various decisions, and promote the mechanism innovation and management upgrading of the company.
5. Business development risk
The company has accelerated the research and implementation of new technologies such as big data and artificial intelligence, integrated into the wave of digital transformation, continuously innovated application software and solutions, and continuously cultivated advantageous markets while continuing to layout and expand emerging markets. Focusing on the company's strategy, the company also develops business and makes forward-looking business layout through foreign investment, M & A and the introduction of strategic partners. The continuous expansion of business puts forward higher requirements for the company's group management, cultural identity, business collaboration and risk control. The company will continue to adhere to a sound business development strategy, effectively integrate the company's technology, products and business resources, actively carry out cooperation at the strategic, market and product levels, promote the company to produce synergy, and realize economies of scale and complementary advantages. At the same time, the company will strengthen risk control, clarify its own strategic objectives, establish a scientific risk management mechanism, improve the overall advantages of the company, and constantly strengthen its market leading position, so as to prevent the risks brought by business expansion and ensure the continuous, healthy and efficient growth of the company's business.
6. Litigation risk
On September 1, 2021, the company received the notice of filing a case from Beijing Municipal Commission of supervision, and was filed for investigation on suspicion of bribery.
Up to now, the company is in the stage of examination and prosecution by the people's Procuratorate. Accordingly, the company will have the risk of being prosecuted and then recognized as constituting the crime of unit bribery. The company will actively cooperate with relevant authorities in the investigation and review, and entrust defense lawyers to effectively safeguard the legitimate rights and interests of the company. On January 21, 2022, the Supreme People's court revised and issued several provisions of the Supreme People's Court on the trial of civil compensation cases of misrepresentation infringement in the securities market. The risk of investor claims caused by illegal information disclosure of listed companies will further increase, and the company may face the risk of investor claims. In this regard, the company will actively study and implement relevant laws and regulations, continue to attach great importance to information disclosure, perform various information disclosure obligations in strict accordance with the requirements of relevant laws and regulations, and ensure the authenticity, accuracy, integrity, timeliness and fairness of information disclosure.
The company will perform the obligation of information disclosure in strict accordance with the provisions and requirements of relevant laws and regulations, and maintain communication with investors through various channels. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 85 Section VIII preferred shares 94 section IX relevant information of bonds 95 section x financial report ninety-six
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of Accounting).
(II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
(III) originals of all company documents and announcements publicly disclosed during the reporting period.
The place where the above documents for future reference are prepared: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Company / Beijing Thunisoft Co.Ltd(300271) / Huayu refers to Beijing Thunisoft Co.Ltd(300271)
Huayu information refers to Beijing Huayu Information Technology Co., Ltd
Yixinhuachen refers to Beijing yixinhuachen Software Co., Ltd
Guangzhou Huayu refers to Guangzhou Huayu Information Technology Co., Ltd
Huayu Jinxin refers to Huayu Jinxin (Beijing) Software Co., Ltd., formerly "Hangyu Jinxin (Beijing) Software Co., Ltd."
Dalian Huayu refers to Huayu (Dalian) Information Service Co., Ltd
Pudong Huayu refers to Shanghai Pudong Huayu Information Technology Co., Ltd., formerly "Shanghai Pudong zhongruan Technology Development Co., Ltd."
Wanhu software / wanhu network refers to Beijing wanhu Software Technology Co., Ltd., formerly "Beijing wanhu Network Technology Co., Ltd."
Wanhu Internet refers to Beijing wanhu Internet Technology Co., Ltd
Wanhu medical refers to Huayu wanhu medical technology (Shanghai) Co., Ltd
Hefei wanhu Network Technology Co., Ltd
Huayu Yuandian refers to Beijing Huayu Yuandian Information Service Co., Ltd
Lianyi technology refers to Lianyi Technology Co., Ltd., formerly "Lianyi Technology Co., Ltd."
Shenzhen Jinxin refers to Huayu Jinxin (Shenzhen) Information Technology Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Beijing Thunisoft Co.Ltd(300271) stock Code: Beijing Thunisoft Co.Ltd(300271)
Chinese name of the company Beijing Thunisoft Co.Ltd(300271)
Chinese abbreviation of the company Beijing Thunisoft Co.Ltd(300271)
Foreign language name of the company (if any): Beijing Thunisoft Co., Ltd
Abbreviation of the company's foreign name (if any) thanisoft
Legal representative of the company: Shao Xue
Registered address: 25 / F, block C, science and technology building, Tsinghua Science Park, No. 1 courtyard, Beijing Centergate Technologies (Holding) Co.Ltd(000931) East Road, Haidian District, Beijing
Postal code of registered address 100084
There is no historical change of the company's registered address
Office address: 25 / F, block C, science and technology building, Tsinghua Science Park, No. 1 courtyard, Beijing Centergate Technologies (Holding) Co.Ltd(000931) East Road, Haidian District, Beijing
Postal code of office address: 100084
Company Internet website http://www.thunisoft.cn./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wei Guangyu Yu Yu Han
Contact address: 25 / F, block C, science and technology building, Huahua science and Technology Park, No. 1, Yuanqing East Beijing Centergate Technologies (Holding) Co.Ltd(000931) Road, Haidian District, Beijing
Tel: 0108215008501082150085
Fax: 01082150618
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn./ Media name and website of the company's annual report: Securities Times; Cninfo: http://www.cn.info.com.cn.
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