Company code: Essence Information Technology Co.Ltd(688555) company abbreviation: Essence Information Technology Co.Ltd(688555) Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd. 2021 Annual Report
Important tips
1、 Members of the board of directors of the company, except independent director Guo Zhuohong, other directors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
Tianjian Certified Public Accountants (special general partnership) has issued an audit report with qualified opinions with emphasis on matters and an internal control audit report with negative opinions for the company. The board of directors and the board of supervisors of the company have explained the relevant matters in detail, which should be read by investors. Guo Zhuohong, an independent director, abstained from the review of this annual report. 4、 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.
Tianjian Certified Public Accountants (special general partnership) issued an audit report with qualified opinions on the 2021 annual financial report of the company, and the board of directors and board of supervisors of the company made a special explanation on the matters involved in the non-standard audit opinions on the 2021 annual financial statements. For details, see the full text of the special explanation disclosed on the website of Shanghai Stock Exchange on the same day. 5、 Lin Ying, the person in charge of the company, Ying LAN, the person in charge of accounting, and Ying LAN, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 6、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd. (hereinafter referred to as “the company” or “the company”) realized a net profit attributable to the shareholders of the listed company of 460742 million yuan in 2021, and the net profit realized by the parent company of 201785 million yuan.
Fully considering that the company is currently in the development stage, the R & D projects and business scale are expanding, and the capital demand is large. In order to better safeguard the long-term interests of all shareholders and ensure the sustainable development and capital demand of the company, the company plans not to distribute profits or convert capital reserve into share capital in 2021, and the remaining undistributed profits will be accumulated to the next year.
The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation. 7、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable VIII. Risk statement of forward-looking statements √ applicable □ not applicable
Since the announcement of major events issued by the company on March 18, 2022, Ms. Lin Ying, the actual controller, chairman and general manager of the company, and Ms. Ying LAN, the director, deputy general manager, chief financial officer and Secretary of the board of directors of the company, have been assisting relevant authorities in the investigation. This major event may have a potential adverse impact on the normal and sustainable development of the company’s business.
The company’s future plans, development strategies and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. 9、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties NO x. whether there is any external guarantee in violation of the specified decision-making procedures no Xi. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance Section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section 9 relevant information of corporate bonds 94 section x financial reporting ninety-five
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company and Essence Information Technology Co.Ltd(688555) refer to Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
MIIT refers to the Ministry of industry and information technology of the people’s Republic of China
The reporting period and the current reporting period refer to January December 2021
The end of the reporting period refers to the end of December 31, 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan; Those not indicated as other currencies in this report are RMB
A share refers to RMB common shares listed in China
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the articles of association of Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
Ningbo Yisheng refers to Ningbo Yisheng Software Development Co., Ltd
Zhejiang Jinchun refers to Zhejiang Jinchun Information Technology Co., Ltd
Suzhou Zeda refers to Suzhou Zeda Xingbang Pharmaceutical Technology Co., Ltd
Hangzhou Changhong refers to Hangzhou Zeda Changhong Information Technology Co., Ltd., formerly known as Hangzhou Changhong Information Technology Co., Ltd
Hangzhou Zeda refers to Hangzhou Zeda snow Modern Agricultural Service Co., Ltd
Xinyao alliance refers to Hangzhou Zeda Xinyao Alliance Information Technology Co., Ltd
Suzhou Zheyuan refers to Suzhou Zheyuan Automation Engineering Technology Co., Ltd
Zhejiang Jinsheng refers to Zhejiang Jinsheng Information Technology Co., Ltd
Zeda Chuangxin refers to Zeda Chuangxin (Ningbo) Investment Management Co., Ltd
Zhejiang Wangxin Innovation Investment Holding Co., Ltd
Yinao investment refers to Zhejiang Yinao Investment Management Co., Ltd
Anji Zhichen refers to Anji Zhichen Zongheng enterprise management partnership (limited partnership), formerly known as Ningbo Zhichen Zongheng investment management partnership (limited partnership)
Beijing Yiba refers to Beijing Yiba enterprise management center (limited partnership), formerly known as Hangzhou Yizhan Power Technology Co., Ltd. and Beijing Fuduo Information Technology Co., Ltd
Xinchen investment refers to Tianjin Xinchen Investment Development Co., Ltd
Yuzhong investment refers to Hangzhou Yuzhong Investment Management Co., Ltd
Cambridge venture capital refers to Suzhou Cambridge Venture Capital Co., Ltd
Ningbo Runze refers to Ningbo Runze investment partnership (limited partnership)
Anji zhuoshuo refers to Anji zhuoshuo enterprise management partnership (limited partnership), formerly known as “Ningbo fuze investment management partnership (limited partnership)”
Kangyuan group refers to Jiangsu Kangyuan Group Co., Ltd
China Telecom Corporation Limited(601728) refers to China Telecom Corporation Limited(601728) Group Co., Ltd
Jiaming Lisheng refers to Ningbo Jiaming Lisheng investment partnership (limited partnership)
Ningbo Baoyuan refers to Ningbo Baoyuan Information Technology Co., Ltd
Network Eoptolink Technology Inc.Ltd(300502) refers to Zhejiang Zheda network Eoptolink Technology Inc.Ltd(300502) Network Communication Co., Ltd
People acting in concert refer to Yinao investment, Meisheng, Chen Meilai, Jiaming Lisheng and Ningbo Baoyuan
The general meeting of shareholders refers to the general meeting of shareholders of Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
Board of directors refers to the board of directors of Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
Board of supervisors refers to the board of supervisors of Essence Information Technology Co.Ltd(688555) (Tianjin) Technology Co., Ltd
System integration refers to the overall product plan formulated by the company in order to meet the needs of customers,
Take software as the core, match the corresponding required hardware equipment, and carry out software and hardware system integration, and finally realize the business type of specific functions.
It refers to a data set that cannot be captured, managed and processed by conventional software tools within a certain time range. It is a massive, high growth rate and diversified information asset that requires a new processing mode to have stronger decision-making power, insight and discovery power and process optimization ability.
It refers to the increase, use and interaction mode of relevant services based on the Internet. Generally, cloud computing refers to providing dynamic, scalable and often virtualized resources through the Internet. Cloud is a metaphor of network and Internet.
Artificial intelligence is abbreviated as AI. It is a new technical science that refers to the research and development of theories, methods, technologies and application systems used to simulate, extend and expand human intelligence.
International Organization for ISO (International Organization for ISO) is a global non-governmental organization and a very important organization in the field of international standardization.
Manufacturing execution system (MES) aims to connect the production materials with the program controller, data collector, MES bar code, various measuring and testing instruments, manipulator, etc. in the manufacturing workshop through the execution system, so as to help enterprises realize production plan management, production process control Product quality management, workshop inventory management, project Kanban management, etc
