Hangzhou Century Co.Ltd(300078)
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.
Zhang Lizhong, the person in charge of the company, Chen Yunchang, the person in charge of accounting, and Chen Yunchang, 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.
Tianjian Certified Public Accountants (special general partnership) has issued an audit report with qualified opinions for the company. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Please pay attention to reading it.
The company is committed to building a whole industry chain layout with smart medicine, smart business, smart health and smart elderly care as the core, continuously leading the innovation and development of the industry, and is committed to becoming the world’s leading service provider of overall solutions for smart medicine and Internet of things applications. The main business takes the smart medical industry as the core and leads the development of animal networking related industries. However, the repeated covid-19 epidemic delayed the project progress of deployment in hospital customers, resulting in the reduction of income; During the reporting period, the net profit decreased significantly due to the impact of factors such as the provision for large impairment and the provision for the interest of convertible bonds issued; The operating cash flow is greatly increased by the bank deposit due and the repayment recovered during the reporting period. To sum up, the impact of the above factors on the main financial indicators will gradually weaken or even eliminate the negative impact on the company’s long-term operation with the arrival of the new product cycle and the normalization management of the epidemic.
Under the trend of population growth and aging, under the background of improving medical efficiency, improving medical quality, optimizing the allocation of medical resources and other medical construction objectives to guide the continuous development of the medical information industry, the market has great development potential
Larger. According to the report released by IDC in May 2020, IDC predicts that the total it expenditure market scale of China’s medical industry will reach 104.15 billion yuan by 2024; It is estimated that by 2024, the market scale of China’s medical application software solutions will reach 32.72 billion yuan, with an average annual compound growth rate of more than 15%. The industrial policies related to medical informatization issued by the state guide the development direction of the medical and health informatization industry and escort the development of the smart medical industry. In 2021, the National Health Commission and other relevant ministries and commissions issued new policies to promote the development of health care system, which brought close opportunities to the National Health Commission and other relevant ministries and commissions.
The company has always taken “simple smart medical” as the concept, with “patient safety, medical quality, clinical efficiency and cost control” as the goal, and relying on the core technologies such as Internet of things, big data, artificial intelligence and blockchain, the company has realized the whole process accessible and coherent smart medical services from residents to medical staff. Taking technological innovation as the core engine, the company has reached long-term strategic cooperation with many international well-known enterprises such as Huawei, Huasan, Baidu, IBM and Intel. After years of accumulation, the company has become a well-known intelligent medical overall solution service provider in China. It is the first medical information enterprise in China 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. The technical architecture of the intelligent open platform developed by the company provides an important platform architecture foundation for carrying out accessible and coherent medical and health services and promoting the reform of China’s medical information construction model. 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 manufacturer in China that has passed kubernetes cloud native solution and fact standard certification, specializing in medical business software development. By the end of 2021, the company has provided medical information construction services for more than 1600 medical institutions in China, including 14 national top 20 hospitals, 50 national top 100 hospitals, 7 Hong Kong and Macao hospitals and 176 large-scale third class hospitals. Looking into the future, the company will continue to rely on the five core technologies of “Internet of things, artificial intelligence, platform big data interaction, micro service framework and blockchain”, strengthen the core advantages in the field of Internet + Internet of things, build a new model of ubiquitous smart medical and health services, and continue to lead the innovation and development of the industry.
During the reporting period, the new orders of the company’s smart medical sector increased by 6.6% over the same period of last year, and the stock orders increased by about 40% over the same period of last year. With the current demand for normalized epidemic management and refined medical management, the medical information industry will quickly embark on the road of all-round development, which is a future full of opportunities and challenges for the company’s medical information business.
The main risks that the company may face in operation and management and corresponding measures have been described in “Xi. Prospect of the company’s future development” of section III “management discussion and analysis” of this report. Please pay attention to the risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
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 54 Section V environmental and social responsibility 77 section VI important matters 79 Section VII changes in shares and shareholders Section VIII preferred shares 103 section IX relevant information of bonds 104 section x financial report one hundred and eight
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the person in charge of the company, Mr. Zhang Lizhong, the person in charge of accounting, Mr. Chen Yunchang, and the person in charge of the accounting organization (Accounting Supervisor), Mr. Chen Yunchang. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The original of 2021 annual report and abstract signed by the legal representative. The place where the above documents for future reference are prepared: the Securities Management Department of the company
interpretation
Explanatory item refers to the explanatory content
Hangzhou Century Co.Ltd(300078) , company, listed company and the company refer to Hangzhou Century Co.Ltd(300078)
Yihui technology refers to Yihui Technology Co., Ltd
Yunhai holdings refers to Yunhai chain Holdings Co., Ltd
Yihui group refers to Hangzhou Hangzhou Century Co.Ltd(300078) Group Co., Ltd
Siyue technology refers to Hangzhou Siyue Technology Co., Ltd
Sichuang Huilian refers to Hangzhou Sichuang Huilian Technology Co., Ltd
Rising radio refers to rising radio frequency technology Yangzhou Co., Ltd
Sichuang Hong Kong refers to zhongruisichuang (Hong Kong) International Co., Ltd
Jiangsu Juxin refers to Jiangsu Juxin integrated circuit technology Co., Ltd
Yihui Internet of things refers to Hangzhou Yihui Internet of things Technology Co., Ltd
Yihui software refers to Hangzhou Yihui Software Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan means RMB yuan
The abbreviation of electronic article surveillance is electronic commodity anti-theft system. EAS refers to a high-tech electronic anti-theft equipment system. It endows commodities with a self-defense ability by means of high-tech means, which can effectively protect commodities and prevent commodity theft.
Hard tag refers to tag, which is an anti-theft tag composed of lock cylinder, coil, plastic shell and circuit board. It is used for anti-theft of clothing, shoes and hats, high-grade cosmetics, bags, computers and other commodities.
RF label, also known as paper label, uses RF technology. It is an anti-theft label composed of electromagnetic coil, capacitor and non dry RF soft label, which is pasted on the surface of goods and used for anti-theft of books, food, daily necessities and other goods.
Acoustic magnetic soft label refers to am label, which is an anti-theft label composed of non chip, semi-hard magnetic sheet and self-adhesive paper by using acoustic magnetic resonance technology. Its main purpose is the same as that of paper label.
Display protection products, a kind of products specialized in providing power supply protection system for retailers for the open shelf sales of 3C electronic products such as notebook computers, mobile phones and iPads, so as to improve customer experience and promote sales.
Radio frequency identification, short for radio frequency identification, is a non-contact RFID finger automatic identification technology. It automatically identifies the target object and obtains relevant data through radio frequency signals. The identification work does not need manual intervention and can work in various harsh environments.
Special tag refers to the RFID tag applied to specific occasions, environments and articles. It is an extended application of RFID naked tag.
Mobile Internet refers to the general name of activities that combine and practice the technology, platform, business model and application of the Internet with mobile communication technology.
Through radio frequency identification (RFID), infrared sensor, global positioning system, laser scanner, Internet of things and other information sensing equipment, any item is connected to the Internet for information exchange and communication according to the agreed protocol, so as to realize the intelligent identification, positioning, tracking and monitoring of items
