Nova Technology Corporation Limited(300921)
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.
Mr. Chen Shulin, the person in charge of the company, Mr. Chen Jinbiao, the person in charge of accounting, and Mr. Ma Jinpei, 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.
All directors have attended the meeting of the board of directors to consider this report.
The future plans, performance forecasts and other contents in this report do not constitute the substantive commitment of the company to any investors and related persons. Investors and related persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 131687370 shares, the company will distribute a cash dividend of 2.30 yuan (including tax) to all shareholders for every 10 shares. No bonus shares will be given this year and no accumulation fund will be converted into share capital.
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 52 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 87 section IX relevant information of bonds 88 section x financial report eighty-nine
Directory of documents for future reference
(I) financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of the company’s accounting organization; (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 documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; (IV) other documents for future reference. Location of the above documents for future reference: Securities Investment Department of the company
interpretation
Explanatory item refers to the explanatory content
The company, the company and Nova Technology Corporation Limited(300921) refer to Nova Technology Corporation Limited(300921)
The reporting period refers to the period from January 1 to December 31, 2021
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Shenzhen Nanling Information Technology Co., Ltd., a wholly-owned subsidiary
Nanlingyun computing refers to Shenzhen nanlingyun computing Co., Ltd., a wholly-owned subsidiary of the company
Hong Kong Nanling refers to the wholly-owned subsidiary of the company, Nova Technology Corporation Limited(300921) development (Hong Kong) Co., Ltd
Zhejiang lingju refers to a wholly-owned subsidiary of the company, Zhejiang lingju cloud computing Co., Ltd
Shanghai Linglian refers to the wholly-owned subsidiary of the company, Shanghai Linglian Technology Co., Ltd
Yunnan LINGJI refers to the wholly-owned subsidiary of the company, Yunnan LINGJI Technology Co., Ltd
Qingdao Nanling refers to the holding subsidiary of the company, Qingdao Nanling Information Technology Co., Ltd
Nanling rongchuang refers to the holding subsidiary of the company, Shenzhen Nanling rongchuang Technology Co., Ltd
Global ICT (Cayman) refers to Nova global ICT holding limited, the company’s indirect holding company
Global ICT (Hong Kong) refers to the indirect holding company of the company, Nova global ICT (Hong Kong) Limited
Articles of association refers to Nova Technology Corporation Limited(300921) articles of association
The company’s business abbreviation includes a series of enterprise private network services such as Lingwang global (IP-VPN virtual private network solution), Lingwang Shenzhou (enterprise Lingwang / Lingwang service refers to industry-level Internet service) and Lingwang port (network infrastructure hosting service and other services)
Lingyun / Lingyun service refers to the abbreviation of the company’s business, including software defined services such as cloud connection, cloud computing, cloud application, cloud security and private cloud
Digital engineering refers to the abbreviation of the company’s business, which mainly provides solutions for the construction of smart city and smart park
Lingwang global refers to the abbreviation of the company’s business, including network services such as IP-VPN virtual private network solutions
Lingwang Shenzhou refers to the abbreviation of the company’s business, including network services such as enterprise level Internet services
Lingwanggang refers to the abbreviation of the company’s business, including network infrastructure hosting services and other services
Cloud connection refers to the abbreviation of the company’s business. Relying on the sd-wan product line, it focuses on the interconnection of resources on and off the cloud, and the interconnection of resources between clouds
Nanling edge cloud computing refers to the abbreviation of the company’s business, including mixed, heterogeneous and rich edge computing resources and services with deep integration of cloud networks
Cloud application refers to the abbreviation of the company’s business, including a series of cloud applications such as cloud WiFi and cloud disaster recovery
Cloud security refers to the abbreviation of the company’s business, mainly sd-wan security solution based on SASE / SSE architecture
Cloud disaster recovery refers to the abbreviation of the company’s business. Relying on Nanling’s own cloud platform, Nanling cloud disaster recovery management platform can provide comprehensive protection and fast and safe system cloud backup and recovery services
Cloud WiFi refers to the abbreviation of the company’s business, which can provide one-stop situation awareness and alarm services of massive branch digital terminals for industry customers with more branches
Customer equipment
Cloud computing is a kind of distributed computing. It refers to decomposing the huge data computing instruction processing program into countless small programs through the network “cloud “, and then processing and analyzing these small programs through a system composed of multiple servers to get the results and return them to users
Cloud network refers to cloud web, which is formed with the development of cloud services. It is the general name of Internet technology, integration and application in the cloud era. Cloud leased line, cloud networking and sd-wan constitute “cloud network” services
Desktop cloud refers to accessing cross platform applications through thin clients or any other devices connected to the network, as well as the entire customer desktop
Cloud dedicated line refers to the dedicated line network connecting the customer’s LAN and cloud. It has an independent channel in the whole process. It can connect the virtual machine without the Internet and ensure high network speed at the same time
Cloud networking refers to the flexible networking of multiple branches for enterprises based on SDN network structure
Cloud Architecture refers to cloud computing architecture, which is mainly divided into three levels: infrastructure layer, platform layer and software service layer
Also known as “enterprise private network”, it is usually composed of enterprise LAN and enterprise Wan connecting different enterprise LANs.
By building a private network, enterprises form a unified and convenient information exchange platform, which is used to connect institutions in different regions, so as to realize the information communication within the enterprise. Users inside the enterprise can access the internal resources of the enterprise through the intranet, or remotely access the internal resources of the enterprise through the WAN after completing the authentication and security encryption of firewall, router and other equipment. Because only customers who meet the relevant security policies can access the internal resources of the enterprise, non designated users on the Internet cannot access the enterprise private network
Virtual private network, also known as “Internet virtual private network (IP-VPN)”, is the wide area interconnection of enterprise intranet virtual private network and IP-VPN finger network. Using the backbone network provided by private network service providers, the internal networks of different branches of the enterprise can be connected to form a unified enterprise internal network
Backbone network, also known as core network, is shared by all customers and is responsible for transmitting customer data. Backbone network refers to the backbone network and backbone network, which can realize large-scale (between cities) data transmission. Usually, high-speed transmission network is used to transmit data, and high-speed switching equipment provides network routing
Node and pop point refer to point of presence, that is, the network service providing point, which is used to build the access of backbone network and customer network
Edge computing refers to edge computing, which moves computing and storage from the central node of the network to the edge node of the network logic. It is a distributed architecture, closer to the data source, and can provide better performance and real-time experience
Multi protocol label switching, that is, multi protocol label switching technology, is a technology that uses labels to guide high-speed and efficient data transmission on the open communication MPLS network. MPLS can not only support a variety of protocols on the network layer, but also be compatible with a variety of data link layer technologies in the second layer
