Company code: Primeton Information Technologies Inc(688118) company abbreviation: Primeton Information Technologies Inc(688118) Puyuan Information Technology Co., Ltd
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 www.sse.com com. cn. The website carefully reads the full text of the annual report. 2 major risk tips
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. 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 Zhonghua 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 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
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
A-share Shanghai Stock Exchange Kechuang board Primeton Information Technologies Inc(688118) Primeton Information Technologies Inc(688118) /
Profile of the company's 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: Yu Yajuan, Zhang Qinfang
Office address: 4 / F, 456, 4 / F, 456, Bibo Road, China (Shanghai) pilot Free Trade Zone
Tel: 0215833190 Shanghai Hanbell Precise Machinery Co.Ltd(002158) 331900
E-mail [email protected]. [email protected].
2. Introduction to the company's main business during the reporting period (I) main business, main products or services
1. Main business
The company is a leading professional manufacturer in the field of software infrastructure platform in China. It focuses on the needs of building independent and controllable software infrastructure in finance, telecommunications, government affairs, energy, advanced manufacturing and other industries. Relying on self-developed software infrastructure products and perfect solutions, the company helps customers reshape their IT architecture and improve their digital transformation ability.
According to the different needs of customers, the company has formed a business system of "software products + technical services" with standard software as the carrier and platform customization implementation services and application development services as the characteristics. According to the content provided by the business, the company's business can be divided into software basic platform business and application development business based on software basic platform. The software infrastructure platform business is mainly oriented to the direct needs of customers in the field of software infrastructure for agile development, process reengineering, business collaboration, data governance, etc., and provides customers with the company's independently developed software infrastructure platform standard software products and maintenance services (M.A.), platform product customization services or integrated solution consulting and implementation services. The application development business based on the software basic platform is mainly aimed at the construction needs of key industry leaders or large and medium-sized customers in the field of innovative applications. Based on its own software products and technologies, the company adopts the concept of low code development to develop application software systems directly for end users for customers and help customers create digital applications that meet the needs of business innovation.
Schematic diagram of main business and core competence of the company
The company has long been committed to the construction of independent R & D and innovation ability of core technology of software basic platform, created a component-based technology platform and core technology combination, and formed systematic technology R & D ability, platform product development ability and perfect project implementation methodology. Based on core technology and innovation capability, the company provides customers with software products and technical services, helps customers respond flexibly and quickly to complex and changeable business scenarios, and successfully realizes digital transformation and business transformation in the industry information and innovation environment.
2. Main products and services
The company's main products and services include a series of middleware products for Xinchuang, intelligent data midrange products for Xinchuang, and digital application solutions based on self-developed products, covering multiple innovative technology fields such as SOA, cloud native and data governance.
The company's main products and services are briefly introduced as follows:
Brief introduction of main products / solutions
Puyuan application server supports j2ee8 standard application server. The lightweight open architecture based on micro kernel enables it to quickly integrate different configuration and deployment models and customize the application server that meets the needs of enterprises.
Help enterprises quickly integrate their existing businesses and reduce the investment of IT resources.
It is easy to realize high and reliable file transmission between enterprises. The product is based on the full and efficient file transmission technology architecture of anpuyuan large file transmission platform, combined with a variety of fault tolerance and security mechanisms, and provides a simple and easy-to-use (Primeton BFT) configuration management interface. Users do not need complex programming, and can complete the definition, execution, monitoring and management of large file transmission tasks through simple interface input.
Support various heterogeneous software and business modules to communicate in a service-oriented manner, and realize the integration and governance of Puyuan enterprise service bus software business. It provides service design, service registration, service coding, service monitoring, message (Primeton ESB) audit, message conversion, protocol conversion, message routing, quality of service and other functions. Help users eliminate information islands, improve the utilization of software assets and realize the interconnection of information.
Puyuan application development platform provides enterprises with micro service technology architecture and cloud application operation environment, and provides tools to support the design, development and management of application software (Primeton EOS platform). Help enterprises establish software development management system and accelerate the transformation of traditional applications to distributed architecture in cloud computing environment.
Puyuan process platform provides enterprises with a set of Cross organization (Department) business description language and tools, Primeton BPS environment and business process modeling, development, simulation, adjustment, analysis and optimization functions, so as to improve the cooperation efficiency between organizations (departments).
Provide the development, deployment, monitoring, operation and maintenance, governance and other application life cycle management of microservice applications, and work on gongpuyuan microservice platform. By adopting the mainstream microservice technology architecture system and the agile and efficient engineering delivery system (Primeton EOS microservices), help enterprises realize the transformation of traditional centralized architecture, create large-scale, high availability and experience aggregation cloud applications, and realize the light relaxation of enterprise applications to the cloud and rapid business innovation.
Puyuan development, operation and maintenance integration platform provides enterprises with management platform tools for software development and operation and maintenance integration, and visualizes and automates the production process of the original Primeton Devops platform. Establish efficiency measurement rules and closed-loop feedback ability to optimize and improve the efficiency of enterprise IT operation. Help users reduce operation and maintenance costs and improve business response speed.
Provide online and low code means to realize operation visualization, manageability and optimization; Realize the online definition and configuration of the business Puyuan low code development platform scenario, and build high-quality business applications simply, quickly and efficiently. (Primeton e-coding) supports multi legal person and multi-dimensional organization and user management, provides an integrated process approval framework and rich process approval components, comprehensively supports the processing of various complex process modes and manual activities, and flexibly meets the unique process requirements.
Provide enterprises with full life cycle capabilities such as master data modeling, extraction and cleaning, configuration and maintenance, quality screening, version management, service-oriented provision of Puyuan master data management platform, subscription and distribution, authority control and process support, realize the core linkage of Primeton MDM data, and promote enterprise informatization and digital innovation, Support data-based decision-making and digital operation.
Provide enterprises with a consistent data architecture from the data source; Through sorting and sorting out the basic data, business data and statistical analysis data of Puyuan data asset management platform, a Primeton dam asset management system including business, management and technical elements is formed. Through data standard planning, definition and implementation, according to the six requirements of data quality, establish a data quality early warning and inspection mechanism, comprehensively improve the enterprise's data quality and data management ability, and continue to promote the development and utilization of data asset value.
Provide a series of capabilities such as multi-dimensional subject classification, Resource Cataloging and publishing, intelligent resource retrieval, automatic service generation, platform process configuration of Gepu yuan data resource directory, and work order operation management, so as to achieve effective control of data resources through unified cataloging, unified service, unified sharing and unified management of data resources, And on the basis of managing the data well, realize the standardized management, normalized quality inspection, thematic analysis and value-based operation of the data, so as to promote the construction of the data resource operation management system with the data resource directory as the core.
Provide flexible visual operation development, multi type data transmission, unified dispatching management, and full link data monitoring meta data sharing and exchange platform
