Securities code: Bringspring Science And Technology Co.Ltd(300290) securities abbreviation: Bringspring Science And Technology Co.Ltd(300290) Announcement No.: 2022014 Bringspring Science And Technology Co.Ltd(300290) 2021 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. All directors of the company personally attended the meeting of the board of directors to consider this annual report. The audit opinion of Rongcheng Certified Public Accountants (special general partnership) on the company's financial report this year is: unqualified opinion with emphasized items. Changes of accounting firm during the reporting period: the accounting affairs of the company this year are Rongcheng accounting firm (special general partnership). Tips for non-standard audit opinions √ applicable □ not applicable Rongcheng Certified Public Accountants (special general partnership) issued an unqualified audit report with emphasized items for the company, The emphasis is as follows: "we remind users of the financial statements to pay attention. As stated in notes x, (V) 4. (2) and XII (II) 4 of the financial statements, as of December 31, 2021, the amount of Bringspring Science And Technology Co.Ltd(300290) illegal guarantee contract is 255829700 yuan (principal) And interest. Because the debtor failed to repay in time, the creditor successively applied to the court to freeze the Bringspring Science And Technology Co.Ltd(300290) bank account. On December 31, 2021, the balance of funds frozen in the account was 135123 million yuan, and the relevant estimated liabilities were 49.97 million yuan. There were defects in the internal control of Bringspring Science And Technology Co.Ltd(300290) related to the matter. As of April 27, 2022, the guarantee liability of 2406297 million yuan (principal) and interest has not been relieved, and the account funds of 396466 million yuan are still frozen. The contents of this paragraph will not affect the audit opinions issued. " The board of directors and the board of supervisors of the company have explained the relevant matters in detail in "v. description of the board of directors, the board of supervisors and independent directors (if any) on the" non-standard audit report "of the accounting firm in the reporting period of" section VI important matters "of this report. Investors are invited to pay attention to reading. 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 Bringspring Science And Technology Co.Ltd(300290) stock code Bringspring Science And Technology Co.Ltd(300290)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhang Yu Enron
Office address: No. 7a-3, Kaifa Road, Shenyang Economic and Technological Development Zone, No. 7a-3, Kaifa Road, Shenyang Economic and Technological Development Zone
Fax: 02422851050
Tel: 02422851050
E-mail [email protected]. [email protected].
2. Main business or product introduction during the reporting period, the main businesses of the company include smart medical, health data and Zhiwei cloud. Smart medical and health data business segments are mainly based on clinical informatization subdivided products and health big data platform to provide customers with standard and efficient medical informatization software products and services; Zhiwei cloud business segment is mainly targeted at the new generation of cloud service value-added providers. With Zhiwei cloud platform as the core, it continues to provide customers in finance, education, medical treatment, government, energy, communication and other industries with dual state service support of the combination of full stack cloud value-added services and standard value-added services, as well as solutions such as cloud selection, cloud access and cloud use. (I) smart medical and health data companies continue to expand the market in the mode of "subsidiary + platform" and accelerate the rapid promotion of subsidiary products and solutions, so as to achieve the full realization of Rongke's market strategy. 1. Rongke smart hospital solution integrates the products of subsidiaries such as Beijing Shenzhou Shihan, Shanghai mijian and Shanghai Jinchuang, and establishes an intelligent ecological empowerment platform with the characteristics of "data-driven, ecological empowerment and open integration", with hospital data as the core and relying on core capabilities such as big data, AI and blockchain as the traction, to provide intelligent medical treatment, intelligent management, intelligent service, intelligent scientific research Smart hospital solution with a complete construction system of smart health. From the perspective of top-level design, build hospital informatization, take data center and smarthis as the core, break the traditional construction ideas, set up the framework of hospital informatization from the data level, and then continue to build system functions to collect the required medical data and scientific research data, so as to achieve the ultimate goal of smart hospital construction. 2. Rongke compact County medical community solution adopts cloud computing, Internet of things, mobile Internet, artificial intelligence and other technologies, relies on the main hospital, integrates various medical and health resources in the region, and builds an efficient and feasible medical community business information platform. The platform has established four databases: electronic medical records, health records, total population, data standards and terms, forming a national health big data system. Relying on this platform, we will establish medical imaging, ECG diagnosis, clinical examination, pathological examination, disinfection supply, remote consultation and other centers, fully implement graded diagnosis and treatment, two-way referral and other work, and ensure that the people enjoy basic medical and health services better and more fairly. 3. Digital healthy city digital healthy city is a digital upgrade of medical and health service ecology with user needs as the center and digital healthy brain as the core. First, improve the infrastructure of healthy cities and lay the foundation of digital health; Second, build a healthy urban brain based on the ability of data processing; Third, implement the hierarchical diagnosis and treatment system and improve the digital level of health services; Fourth, integrate the digital service process to enrich the connotation of healthy city portal.
(II) Zhiwei cloud strives to build a brand-new cloud service ecosystem, actively explore new technologies, products and businesses, generate strong synergies in big data, cloud computing and blockchain, and provide high-value and high-performance products and industry solutions for the information needs of customers in key industries such as smart city, human resources and social security, new medical insurance, energy, education and finance, hereinafter referred to as "Zhiwei cloud services". Zhiwei cloud services cover industry solutions such as cloud selection, cloud access and cloud use, various cloud value-added services and operation and maintenance products with functions such as multi cloud management, resource monitoring, intelligent analysis, process management and automatic operation and maintenance, which can realize the seamless connection between customer information needs and it services. The core main business includes three parts: 1. In terms of smart city construction, smart city solutions company focuses on using emerging technologies such as big data, cloud computing, Internet of things and artificial intelligence to build an end-to-end "package" of solutions and services from top-level design, consulting and planning, platform construction, product integration, data operation and ecological development with the main line of urban services of "good governance, industrial development and benefiting the people", Comprehensively support the construction and development of new smart cities, and build think tank services for a series of enabling products and high-end information solutions. In the field of government affairs, on the one hand, it focuses on top-level design, and has successively won two national topics, "Internet + government big data" and "dynamic supervision of network culture market", becoming the developer and participant of industry standards, and continuously promoting the implementation of a series of important Shanghai Dzh Limited(601519) . Realize the digital transformation of the empowered government, transform the leading practical achievements in the field of big data and artificial intelligence into the implementation tools and core driving force of the digital transformation of the government, and provide end-to-end technologies and services for the whole life cycle of customers. On the other hand, relying on the application scenario advantages of industrial digitization and the data resource advantages of digital industrialization, the company continues to develop various smart applications and big data analysis platforms for customers such as energy, power, communication and finance to support the digital transformation of enterprises. Help enterprises achieve sustainable development, use scientific and technological means to realize operation mechanism innovation, aggregate value ecology, integrate market resources, provide comprehensive, intensive and intelligent management services, realize industrial digitization and promote the development of digital economy. Always follow the direction of national and provincial policies, provide highly integrated business handling, public services, monitoring and management, big data analysis and other supporting means for social security departments at all levels, and promote the intelligent transformation and innovation of public service mode of the government. We are committed to improving the efficiency and management level of social services, enhancing people's sense of well-being and satisfaction, and providing convenient, efficient and high-quality intelligent public services for the people based on the needs of the people. 2. Zhiwei cloud platform and value-added service companies continue to take Zhiwei cloud platform with the functions of resource monitoring, business management, application performance, process services, data governance, decision support, intelligent analysis, agile development, operation and maintenance security and automation as the core, manage all objects of data center physics and cloud, and ensure the continuous and efficient operation of customer businesses in various industries, Focus on the smart cloud platform to provide two-line service support combining online cloud operation and maintenance services with offline standardized value-added services, as well as full stack smart cloud solutions covering planning consultation, deployment and migration, disaster recovery backup, enterprise cloud and so on, and transform into a cloud value-added service provider. We will continue to explore and improve the scenario of the cloud based Internet of things, support the new cloud based platform, and realize the extension of the cloud based Internet of things and other new business solutions. 3. Zhiwei cloud solutions will choose to conduct more in-depth cooperation with large-scale industrial groups, seize the general trend of localization substitution, further strengthen technology R & D investment and talent reserve, and ensure the company's advantageous position in the northeast region. Plan the localization alternative development strategy of Rongke, and strive to find a layout in the localization alternative project in the next three years. In the future, under the leadership of the Party committee and the new board of directors, the company will continue to uphold the strategic goal of "innovative value of medical intelligence and sharing the future of health data", strive to establish communication channels with ministries and commissions such as the Ministry of science and technology, the National Development and Reform Commission and the Ministry of industry and information technology, actively participate in the work of national scientific research industry associations, actively prepare for the construction of national laboratories and innovation centers, and constantly improve the brand image. At the same time, actively focus on the theme of great health and constantly improve the industrial layout; Continue to strengthen the integration of the group's management system and sales system, achieve effective cross sales, build a business decision analysis platform for the group, and continue to sort out, design and optimize various business processes, so as to lay a solid foundation for the improvement of the company's performance. 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
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 187462968436198296307110 - 5.46% 159797654912
Net assets attributable to shareholders of listed companies 103718905124136582322026 - 24.06% 108981631406
20212020 year-on-year increase or decrease 2019
Operating income 8173097211778789646761 3.73% 72376645930
Net profit attributable to shareholders of listed companies -404820551488036846237 - 603.71% 4315362644
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -35787394279, 7205066162 and -596.70% 4136191865
Net cash flow from operating activities 4551362011383322060 - 99.60% 8030289018
Basic earnings per share (yuan / share) -0.6538 0.1403 -566.00% 0.0795
Diluted earnings per share (yuan / share) -0.6538 0.1395 -568.67% 0.0794
Weighted average net assets
