Company code: Primeton Information Technologies Inc(688118) company abbreviation: Primeton Information Technologies Inc(688118) Primeton Information Technologies Inc(688118)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity 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. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described various risks and countermeasures that the company may face in the process of operation in this report. Please refer to section III "management discussion and analysis" of this report. 4、 All directors of the company attended the board meeting. 5、 Zhonghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Liu Yadong, the person in charge of the company, Yang Yubao, the person in charge of accounting, and Guan Yaqin, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation 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 is: the company plans to distribute cash dividends of RMB 5.00 (including tax) for every 10 shares to all shareholders registered on the equity registration date based on the total share capital registered on the equity distribution registration date minus the shares in the company's special securities repurchase account. As of March 2, 2022, the total share capital of the company is 95400000 shares, and the total number of shares in the repurchase special securities account is 3582387 shares. Based on this calculation, the total cash dividend to be distributed is 4590880650 yuan (including tax), accounting for 117.33% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021. The company does not convert capital reserve into share capital and does not send bonus shares.
The company's profit distribution plan for 2021 has been deliberated and approved at the seventh meeting of the Fourth 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 IX. risk statement of forward-looking statements √ applicable □ not applicable
There are some predictive statements based on subjective assumptions and judgments about future policies and economic trends in this report. Affected by many variable factors, the actual results or trends may be different from these predictive statements.
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks.
10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance 62 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 99 section IX relevant information of corporate bonds Section x financial report one hundred and one
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 accounting organization (the person in charge of the catalogue of documents for future reference).
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words and expressions have the following meanings: Interpretation of common words Primeton Information Technologies Inc(688118) , company, refers to Primeton Information Technologies Inc(688118) the company and the parent company
Jundu Derui refers to Jundu Derui equity investment management center (limited partnership) of Ningbo Meishan free trade port, and the shareholder of the company
Wangsu Chenhui refers to Shanghai Wangsu Chenhui equity investment fund partnership (limited partnership), the shareholder of the company
Wuhu Kuncheng refers to Wuhu Kuncheng No. 1 equity investment partnership (limited partnership), the shareholder of the company
Shanghai QIANQUAN Investment Consulting Co., Ltd
Heye Zhongyuan refers to Shanghai Heye Zhongyuan Investment Consulting Co., Ltd., the shareholder of the company
Chuangming Zezhi refers to Shanghai Chuangming Zezhi Investment Consulting Co., Ltd., the shareholder of the company
Puyuan wisdom refers to Beijing Puyuan wisdom Data Technology Co., Ltd., a wholly-owned subsidiary of the company
Puqi information refers to Guangzhou Puqi Information Technology Co., Ltd., a wholly-owned subsidiary of the company
Puyuan Ningbo refers to Puyuan financial technology (Ningbo) Co., Ltd., a wholly-owned subsidiary of the company
Suzhou Puyuan refers to Suzhou Puyuan Digital Technology Co., Ltd., a wholly-owned subsidiary of the company
Guangxi Puyuan refers to Guangxi Puyuan Digital Technology Co., Ltd., a wholly-owned subsidiary of the company
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
CSRC refers to the China Securities Regulatory Commission
This report period refers to 2021
stage
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan; Those not indicated as other currencies in this report are RMB.
Middleware refers to middleware, which is located above the operating system, network and database and under the application software. It is the software that provides the connection between system software and application software. Its main function is to share resources between different technologies for application software, manage computing resources and network communication.
Software infrastructure platform, also known as software infrastructure, is a general term for a series of products formed after the continuous evolution and expansion of middleware. The software basic platform provides standard, flexible and reusable technical components and services for application software, so that the development, deployment, operation and maintenance of application software can be independent of specific computer hardware and operating system, and support the agile delivery, stable and reliable operation of application software.
Digital middle platform refers to the digital middle platform, which is an important carrier for enterprises to carry out digital transformation. It integrates the multi-dimensional contents of the enterprise's strategy, technology, organization, ability and mechanism, takes advanced digital technology (including cloud computing, big data, Internet of things, mobile, artificial intelligence, etc.) as the base, and takes the data inside and outside the enterprise as the production resources, Take standardized digital services as the output, support enterprise business innovation and efficient operation, and enable enterprise digital transformation.
Low code development platform refers to the low code development platform (LCDP), which can quickly generate applications without coding or through a small amount of code. The method of application development through visualization (refer to visual programming language), so that developers with different experience levels can create web applications and mobile applications through graphical user interface, drag and drop components and model driven logic.
Visualization refers to the theory, method and technology of using computer graphics and image processing technology to convert data into graphics or images, display them on the screen, and carry out interactive processing.
Distributed architecture refers to the architecture of a group of computer nodes that communicate through the network and coordinate to complete common tasks.
Data governance means that when the construction of information system develops to a certain stage, data resources will become strategic assets, and effective data governance is the necessary condition for the formation of data assets, which requires organizational structure, principles, processes and regulations
So as to ensure the correct performance of various functions of data management.
Microservice architecture refers to a technology for deploying applications and services in the cloud. The application is divided into smaller service units according to functional logic, and the flexible connection combination is made through lightweight data path to provide load-based architecture elastic scalability and higher system level fault tolerance.
SOA refers to service-oriented architecture, which is an architecture method used to define, link and integrate reusable components and services with clear boundaries and self-contained functions. The application software based on SOA architecture can respond to enterprise business changes more flexibly and quickly, realize the integration and reuse of old and new software assets, and reduce the overall cost of ownership of the software.
Components refer to software modules that have standard interfaces and support reuse.
CMMI5 refers to CMMI (Capability Maturity Model Integration), namely "Software Capability Maturity Model Integration", which is a maturity model developed by the American Society of software engineering for process improvement. CMMI certification is an international general standard to measure the process capability of software enterprises. The most advanced model is CM5.
Unless otherwise specified in this report, all values are rounded to two decimal places. If there are differences in the mantissa between the sum of some totals and each addend in this report, these differences are caused by rounding.
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Primeton Information Technologies Inc(688118)
Chinese abbreviation of the company Primeton Information Technologies Inc(688118)
The foreign language name of the company is Primeton information technologies, Inc
The abbreviation of the company's foreign name is Primeton
Legal representative of the company: Liu Yadong
Registered address: 4th floor, 456 Bibo Road, China (Shanghai) pilot Free Trade Zone
Historical changes of the company's registered address/
Office address: 4th floor, 456 Bibo Road, China (Shanghai) pilot Free Trade Zone
The postal code of the company's office address is 201203
Company website: www.primeton.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Yu Yajuan, Zhang Qinfang
Contact address: 4 / F, 456 Bibo Road, China (Shanghai) pilot Free Trade Zone
Tel: 0215833190 Shanghai Hanbell Precise Machinery Co.Ltd(002158) 331900
Fax
