Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022035 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Summary of annual report 2021
1、 Important note: 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 carefully read the full text of the annual report in the media designated by the CSRC. 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
The audit opinion of Tianjian Certified Public Accountants (special general partnership) on the company’s financial report this year is: qualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company has not changed this year, and it is still Tianjian accounting firm (special general partnership). √ the audit standard issued by the board of directors of the company is not applicable to the audit opinions issued by the board of directors of the company. Please note that the audit standard issued by the board of directors of the company is not applicable to the audit opinions of the company. The company was not profitable at the time of listing and has not realized profits at present □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Hangzhou Century Co.Ltd(300078) stock code Hangzhou Century Co.Ltd(300078)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Lu Lijuan Tang Ying
Office address: No. 141848, Moganshan Road, Hangzhou
Fax: 057128818665
Tel: 057128818665
E-mail lulijuan@century -cn. com. tangying@century -cn. com.
2. Introduction to main business or products during the reporting period
During the reporting period, adhering to the concept of “Internet of things, changing life”, taking technological innovation as the core engine and relying on the five core technologies of “Internet of things, artificial intelligence, platform big data interaction, micro service framework and blockchain”, the company creatively integrated the Internet and Internet of things at all levels, such as platform, network and terminal, so as to create an ecological platform for great health and Internet of things life, and form an ecological platform based on smart medicine, smart business The whole industry chain layout with smart health and smart elderly care as the core continues to lead the innovation and development of the industry, and is committed to becoming the world’s leading service provider of overall solutions for smart medical and Internet of things applications.
(1) Smart medical business
1. Main business conditions
Adhering to the concept of “simple and smart medical treatment”, aiming at “improving patient safety, medical quality and clinical efficiency”, relying on the core technologies such as Internet of things, big data, artificial intelligence, blockchain and 5g, the company provides overall information-based solutions for hospitals at all levels, and comprehensively constructs a smart medical and health service system for hospital business, grass-roots health, residents’ pension and health management, Provide residents and medical institutions with accessible and coherent intelligent medical and health services throughout the whole process. At present, the company’s business mainly involves smart hospital solutions, smart medical community solutions, medical and health service operation, artificial intelligence services under big data and other sectors, focusing on building an innovative smart medical service ecosystem to help medical reform, improve medical benefits and serve the health of the whole people.
2. Main products and uses
(1) In the smart hospital sector, the overall solution of the company’s smart hospital is based on the national electronic medical record grading evaluation standard, interconnection standard and smart service evaluation standard 0 smart medical cloud ecological service platform as the core, innovatively use the micro service architecture to completely decouple the traditional medical business and functions, and integrate the business services with the business scenarios and processes of different roles, so as to realize the miniaturized assembly of business services of various application roles, fully integrate the business with data and user roles, and realize the scenario, intelligent, personalized and specialized application of medical services. The main products and services include E-SMART 3.0 intelligent medical cloud ecological service platform (based on hospital), clinical business systems such as electronic medical record and mobile nursing, common open platform of Internet of things, hospital intelligent logistics management platform, hospital operation management and decision analysis platform, medical big data management platform and artificial intelligence service platform.
(2) In the smart medical community sector, the overall solution of the company’s smart medical community follows the national medical reform policy and is based on e-smart3 0 smart medical cloud ecological service platform as the core, integrate the regional medical and health service system with advanced information technology, build data and service integration, clinical diagnosis and treatment and public health integration, front hospital, middle hospital and post hospital integration, medical and health integration, and implement the concept of “taking people’s health as the core”, aiming to improve the allocation and use efficiency of medical and health resources and the ability of grass-roots medical and health services, Promote hierarchical diagnosis and treatment and smart family doctor services to provide residents with consistent, accessible and high-quality medical and health services. The main products and services are e-smart3 0 smart medical cloud ecological service platform (based on medical community), medical community supervision platform, grass-roots medical business application system, chronic disease management service platform, smart home medicine, public health supervision system, etc.
(3) In the medical and health service operation sector, the company’s residents’ health service platform takes residents’ personal medical and health intelligent services as the starting point, supports the innovative and integrated application of information technologies such as Internet of things, Internet, artificial intelligence and cloud computing, and features Specialist (single disease) artificial intelligence services to provide residents with a full range of medical and health management service packages, such as daily preventive health care, health (chronic disease) management, medical treatment After hospital rehabilitation, combination of medical care and nursing and other whole process intelligent medical and health service packages can realize the application of whole process medical and health services covering infants, pregnant women, the elderly and other key groups, provide fine health management services for healthy people, and flexibly configure the content of the service package according to the actual needs of residents to give consideration to the importance.
In addition, the company can also provide access services and health big data services for third-party health service institutions to reduce service costs.
(4) In the artificial intelligence service platform under big data, the company uses thinkgo, an artificial intelligence medical cognition engine with independent intellectual property rights, combined with the international standard term base, to cultivate single disease clinical assistance Siasun Robot&Automation Co.Ltd(300024) , through statistical analysis and modeling of real-world clinical big data. In addition, the company actively undertakes to build a national medical business supervision big data platform, relying on artificial intelligence big data technology to provide medical and health business supervision platform products for government functional departments at all levels, improve the quality control level of medical related businesses through big data analysis, and provide data support for the next medical insurance expense supervision.
3. Business model
At present, the company’s smart medical products are mainly oriented to the Chinese market and actively explore overseas markets. The business is usually directly operated, and the main customers are large and medium-sized hospitals and other medical, health and elderly care institutions in China, Hong Kong and Macao.
4. Industry status
The company is a well-known intelligent medical overall solution service provider in China. It is a leader in the industry and has developed a medical intelligent open platform, which has promoted the reform of China’s medical information construction mode. The company is the top-level designer of the technical scheme of hospital information platform under the National Health Commission. It has undertaken to build a number of national medical business supervision platforms. At the same time, as a core unit, it has participated in the formulation of a number of national and provincial standards such as hospital information interconnection standards. The company has independently formulated and applied for and passed several international standards for medical informatization, such as ISO / prfts22990 framework of clinical terminology system of Chinese traditional and Western medicine, realizing a new breakthrough in the field of international medical standards in China. The company is the first enterprise in China to pass the kubernetes cloud native solution and fact standard certification among software developers specializing in medical business. It is the first enterprise in China to provide overseas hospitals with overall information construction services in line with international standards. At present, it is also one of the few IT enterprises in China that can provide certification and consulting services such as electronic medical record level review and hospital information interconnection evaluation at the same time.
(2) Business intelligence service
1. Main business conditions
The business intelligence business of the company adheres to the concept of “Internet of things, changing life”, takes the research and development and production of EAS and RFID as the basis, takes the open platform of Internet of things application as the ecosystem, and takes the industry difficulties as the starting point to provide Internet of things solutions for in-depth application in industries such as unmanned retail, smart loss prevention, clothing supply chain and smart city, so as to realize the whole process management of digital retail and supply chain Provide overall software and hardware services in terms of system management and control.
2. Main products and uses
(1) The main products of the intelligent loss prevention section include hard tags, soft tags, electronic tags and their supporting equipment, am / RF antenna system and display protection products to realize the display function of loss prevention and anti-theft products. At the same time, there are also integrated application systems and platforms such as RFID monitoring system, smart storage system and smart stores supporting according to business needs.
(2) Digital retail sector, the main products are RFID tags, RFID readers, RFID warehousing, inventory, checkout and other application systems and platforms; ESL / LCD electronic price tag, cloud price change management system; Stella thermal passenger flow system. Multiple mainstream technologies such as “Internet of things” + “machine vision” + “Internet” are adopted to open up the retail “people”, “goods” and “field”, so as to provide a comprehensive solution for digital retail under the condition of privacy protection.
(3) In the application sector of the Internet of things industry, the main products include smart well cover management solutions applied to smart cities; RFID Management System for medical consumables and medicaments applied to smart medical, RFID Management System for the whole process of blood products, RFID Management System for the whole process of medical fabrics, RFID vehicle management system applied to smart logistics, RFID inventory management system, etc.
3. Business model
The sales of business intelligence products of the company cover China and overseas markets. The overseas markets are mainly ODM and OEM, and some regions are directly operated. The customers are mainly application system integrators engaged in clothing, retail and other industries. The Chinese market is an independent brand. With the positioning of “one-stop retail solution provider”, it adopts the mode of direct marketing and agency. Its main customers include large supermarkets, clothing chain enterprises, 3C stores, fresh food stores, jewelry, logistics, municipal administration, asset management and other industries. The Internet of things business has gradually transformed from a manufacturer to a service provider, taking the industry difficulties as the starting point to provide overall solutions and operation services.
4. Industry status
The company is the largest EAS hard label production base in the world. At present, EAS has seven product series, with a total of more than 500 products. Among them, the market share of hard label products has been in the forefront of the world for many years. The company is also one of the top three RFID technology R & D and production bases in the world, providing OEM services for many international well-known RFID customers. The company’s products are exported to more than 70 countries and regions such as Europe, America, the Middle East and Southeast Asia, and has established long-term and stable cooperative relations with more than 300 customers and agents around the world. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years √ yes □ no retroactively adjust or restate the reasons for accounting error correction
Unit: Yuan
At the end of 2020, the end of this year is higher than that at the end of 2019 of last year
Increase or decrease at the end of 2021
Before adjustment after adjustment after adjustment before adjustment after adjustment
Total assets 4863530760747223218624,709698,921. 3.27% 4,224616,751. 4,224616,751. 8 47 24 91 91
Net capital attributable to shareholders of listed companies 2180294683729459108687 2,935486,830. – 25.73% 2,891926,589. 2,891926,589. yield
