Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2021039
Bond Code: 123096 bond abbreviation: Sichuang convertible bond
3 Guangdong Xinhui Meida Nylon Co.Ltd(000782) 020 annual report summary
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 changed from to Tianjian accounting firm (special general partnership) this year. Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary 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's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 869411466 as the base, distribute cash dividend of 0.13 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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: Sun Xinjun, Nie Meiling
Office address: No. 141848, Moganshan Road, Hangzhou
Fax: 057128818665
Tel: 057128818656057128818665
E-mail sunxinjun@century -cn. com. niemeiling@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 supplier of overall solutions for smart medical and Internet of things applications.
(I) smart medical business
1. Main business conditions
The company adheres to the concept of "simple and intelligent medical treatment" and the goal of "improving patient safety, medical quality and clinical efficiency". Relying on the core technologies such as Internet of things, big data and artificial intelligence, the company provides information-based overall 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, innovative use of micro service architecture, 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 micro assembly of the business functions of various application roles, that is, services, and the full integration of functions, business, data and user roles, so as to realize the scenario, intelligence, personalization and integration of medical informatization Specialized application. 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 platform, hospital operation management related systems, medical big data and artificial intelligence services, etc.
(2) In the smart medical community sector, the overall solution of the company's smart medical community follows the relevant national medical reform policies 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 include E-SMART 3.0 smart medical cloud ecological service platform (based on medical community), grass-roots medical business application system, smart home medicine, collaboration system, public health supervision system, disease control analysis, decision analysis 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 maintenance 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 weight.
In addition, the company can also provide third-party access services and health big data services for third-party health service institutions to reduce the cost of third-party services.
(4) In the artificial intelligence service sector under big data, the company uses thinkgo, an artificial intelligence medical cognition engine with independent intellectual property rights, combined with the international standard terminology 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 basis 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 famous supplier of intelligent medical solutions in China. The company took the lead in the industry in developing an intelligent open platform for medical information, which promoted the reform of China's medical information construction mode. The company is the top-level design unit of the technical scheme of hospital information platform under the National Health Commission. As a core unit, the company has participated in the formulation of a number of national, ministerial and provincial standards such as hospital information interconnection standards. The company is a contractor of several national medical business supervision platforms. 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, which has achieved a new breakthrough in the field of international medical standards in China. The company is the first one of the manufacturers specializing in medical business software development in China to pass the certification of kubernetes cloud native solutions and factual standards. It is the first enterprise in China's medical information industry to provide overseas hospitals with overall information construction services in line with international standards. 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.
(II) business intelligence
1. Main business conditions
The business intelligence business of the company is mainly based on the R & D and production of RFID tags, and the Internet of things application open platform is the ecosystem. It provides Internet of things solutions for smart stores, clothing supply chain and smart city, and provides comprehensive system integration services for realizing digital retail, whole process management of supply chain and risk control of business system. 2. Main products and uses
(1) The main products of the intelligent loss prevention section include hard labels, soft labels, electronic labels and their supporting equipment, am / RF antenna system and display protection products that realize the display function of loss prevention and anti-theft products; And RFID monitoring system, smart storage system, smart store system and other integrated application systems and platforms.
(2) In the unmanned retail / intelligent settlement sector, the main product is the unmanned retail solution, which adopts multiple mainstream technologies such as "Internet of things" + "machine vision" + "Internet" to open up the "people", "goods" and "market" of the store, and create a consumer experience of "take it and go without queuing" for consumers.
(3) In the smart city Internet of things sector, the main products include smart manhole cover management solution, smart city component posture management solution, intelligent underground pipe network monitoring, intelligent sewage early warning management, fixed asset management, etc. the data of urban public facilities and fixed assets are read, collected, displayed, identified and monitored through highly sensitive and positionable electronic tags, so as to realize intelligent monitoring and intelligent management to improve efficiency.
3. Business model
The company's sales of business intelligence products cover the Chinese market 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.
4. Industry position the company is one of the largest manufacturing bases of EAS full product line in the world. At present, EAS has seven product series with a total of more than 500 products, of which 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 world's largest R & D and production bases of RFID technology, 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
Unit: Yuan
20202019 year-on-year increase or decrease in 2018
Operating income 145525570292157399360647 - 7.54% 129463355555
Net profit attributable to shareholders of listed companies 944695197614760791110 - 36.00% 14347260591
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 2091862619, 11972882988 - 82.53% and 13048129893
Net cash flow from operating activities -1008192919401605221 -351.04% - 225047651
Basic earnings per share (yuan / share) 0.11 0.18 - 38.89%
