2018 年第一季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2018 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 3 / 19 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人耿俊岭、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2018 年第一季度报告 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | --- | --- | --- | --- | --- | - ...

Financial Performance - In 2017, the company's operating revenue was approximately CNY 1.32 billion, a decrease of 4.56% compared to CNY 1.39 billion in 2016[24]. - The net profit attributable to shareholders was a loss of approximately CNY 208.87 million, representing a decline of 270.35% from a profit of CNY 122.61 million in 2016[24]. - The net profit after deducting non-recurring gains and losses was a loss of approximately CNY 225.60 million, down 301.39% from a profit of CNY 112.02 million in 2016[24]. - The net cash flow from operating activities was approximately CNY 24.71 million, a decrease of 81.03% from CNY 130.23 million in 2016[24]. - The basic earnings per share for 2017 was -CNY 0.48, a decrease of 271.43% from CNY 0.28 in 2016[25]. - The diluted earnings per share for 2017 was also -CNY 0.48, reflecting the same percentage decrease as the basic earnings per share[25]. - The weighted average return on equity decreased by 29.62 percentage points to -18.53% in 2017 from 11.09% in 2016[26]. - The company reported a net profit loss of approximately CNY 180.95 million in the fourth quarter of 2017, following a loss of CNY 16.77 million in the third quarter[27]. Assets and Liabilities - The total assets at the end of 2017 were approximately CNY 2.18 billion, an increase of 26.77% from CNY 1.72 billion in 2016[24]. - The net assets attributable to shareholders increased by 29.80% to approximately CNY 1.50 billion at the end of 2017, compared to CNY 1.16 billion at the end of 2016[24]. - The company's total liabilities included short-term borrowings of 145,000,000.00, which accounted for 6.66% of total assets, reflecting a 52.63% increase[67]. - The total liabilities rose to ¥558,547,631.34, up from ¥486,730,474.44, indicating an increase of about 14.7%[191]. Investments and R&D - The company invested CNY 475,779,777.09 in R&D, an increase of 31.18% year-on-year, reflecting a commitment to technological advancement[51]. - The company reported a total investment of 59,824,877.83 yuan in financial assets, with a year-end book value of 58,540,475.29 yuan, resulting in a profit of 2,534,569.43 yuan during the reporting period[79]. - The company has launched a mobile marketing financial terminal to meet the growing demand for mobile financial services[34]. - The company is focusing on the application of technologies such as AI, blockchain, and big data across various financial processes[74]. Corporate Governance - The board of directors and senior management guarantee the authenticity and completeness of the annual report[8]. - The company has established a performance evaluation mechanism for senior management, determining salary levels based on responsibilities and performance assessments[173]. - The company maintains independent operations from its controlling shareholder, ensuring no interference in decision-making[158]. - The audit committee prepared for the annual financial audit and communicated with the accounting firm to ensure smooth progress, submitting a summary report to the board after the audit[170]. Market and Business Strategy - The company's main business is providing IT software products and services to financial institutions, accounting for over 50% of total business volume[32]. - The company aims to build long-term strategic partnerships with influential clients to enhance its market presence and promote new business initiatives[38]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of the next fiscal year[145]. - The company is exploring partnerships with fintech firms to leverage new technologies and expand service offerings, with initial discussions already taking place[145]. Compliance and Risk Management - The company has not violated decision-making procedures for external guarantees[7]. - The company has implemented a series of regulatory policies to enhance financial supervision and promote transformation in the financial sector[75]. - The company faces risks related to industry technology upgrades, market competition, rising labor costs, and innovation expectations, which it plans to address through flexible market response systems and enhanced product development[98][99][100][101]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,084, an increase from 58,652 at the end of the previous month[126]. - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., decreased its holdings by 8,000,000 shares during the reporting period[129]. - The company reported a cash dividend of 0.9 RMB per 10 shares for the 2016 fiscal year, totaling 39,571,129.62 RMB distributed to shareholders[103]. Audit and Financial Reporting - The company received a standard unqualified audit opinion from Tianjian Accounting Firm[4]. - The independent auditor confirmed that the financial statements fairly reflect the company's financial position and results for the year ended December 31, 2017[177]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2017[174].

| 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 12 | 2017 年第三季度报告 2017 年第三季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2017 年第三季度报告 1 / 24 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人郭华强、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | --- | --- | --- | --- | | | | | 减(%) | | 总资产 | 1,690,000,5 ...

2017 年半年度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2017 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郭华强、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期内，公司未制定半年度利润分配预案、公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告第四节 经营情况的讨论与分析中"可能面对的风险 ...

2017 年第一季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2017 年第一季度报告 1 / 19 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2017 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | | | 3 / 19 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,723,599,510.81 1,717,435,340.08 0.36 归属于上市公司 股东的净资产 1,171,052,982.12 1,156,159,823.28 1.28 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -201,047,584.73 -148,956,426.37 -34.97 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 262,706, ...

重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本公司2016年度的利润分配预案为： 以439,679,218股本为基数，向全体股东每10股派发现金红利0.9元（含税），共计 派发现金39,571,129.62元。 不派发股票股利，不转增股本。 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2016 年年度报告 2016 年年度报告 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 √适用 □不适用 1 / 165 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人郭华强、主管会计工作负责人徐丽君 ...

| 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 13 | 2016 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 2016 年第三季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2016 年第三季度报告 1 / 25 1.3 公司负责人郭华强、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）李亚男 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,612,294,046.63 1,579,434,554.03 2.08 归 ...

2016 年半年度报告 公司代码：600571 公司简称：信雅达 无 1 / 109 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人郭华强、主管会计工作负责人徐丽君及会计机构负责人（会计主管人员）王萍声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 重要提示 无 六、 前瞻性陈述的风险声明 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 信雅达系统工程股份有限公司 2016 年半年度报告 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 其他 | 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介 4 | | 第三节 | 会计数据和财务指标摘要 5 | | 第四节 | 董事会报告 6 | | 第五节 | ...

2016 年第一季度报告 公司代码：600571 公司简称：信雅达 信雅达系统工程股份有限公司 2016 年第一季度报告 1 / 21 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 10 | 2016 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | --- | --- | --- | --- | | | | | 减(%) | | 总资产 | 1,549,415,363.47 | 1,579,434,554.03 | -1.90 | | 归属于上市公司 | 1,075,530,688.35 | 1,061,155,806.42 | 1.35 | | 股东的净资产 | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | 经营活动产生的 | -148,956,426.37 | -145,820,59 ...

Financial Performance - The company's operating revenue for 2015 was CNY 1,076,359,509.36, a decrease of 2.22% compared to CNY 1,100,834,593.53 in 2014[25]. - Net profit attributable to shareholders for 2015 was CNY 121,038,534.32, representing a growth of 9.14% from CNY 110,905,332.44 in 2014[25]. - The net profit after deducting non-recurring gains and losses was CNY 89,220,625.72, an increase of 18.76% compared to CNY 75,129,316.69 in 2014[25]. - The net cash flow from operating activities decreased by 64.44% to CNY 88,329,190.14 from CNY 248,425,424.53 in 2014[25]. - Total assets at the end of 2015 reached CNY 1,579,434,554.03, an increase of 28.84% from CNY 1,225,889,788.46 in 2014[25]. - The net assets attributable to shareholders increased by 52.84% to CNY 1,061,155,806.42 from CNY 694,270,619.66 in 2014[25]. - Basic earnings per share for 2015 were CNY 0.59, up 7.27% from CNY 0.55 in 2014[26]. - The diluted earnings per share for 2015 increased by 7.27% to CNY 0.59 compared to CNY 0.55 in 2014[27]. - The company's weighted average return on equity decreased to 15.23% in 2015 from 16.96% in 2014, a decline of 1.73 percentage points[27]. - The total operating income for Q4 2015 reached CNY 357,158,584.63, up from CNY 326,775,234.17 in Q3 2015[28]. - The company reported a net cash flow from operating activities of CNY 288,495,406.49 in Q4 2015, a significant recovery from negative cash flows in the earlier quarters[28]. Investment and Capital Management - The company plans to increase its capital reserve by converting 10 shares for every 10 shares held, with no stock dividends issued[4]. - The company aims to align its capital management framework with international standards as part of its strategic initiatives[24]. - The company completed the acquisition of 75% equity in Kexiang Information, with the transaction approved by the China Securities Regulatory Commission on July 24, 2015[59]. - The company’s capital reserve increased by 208.30% to 389,022,882.91 due to the issuance of shares for the acquisition of Shanghai Kejiang Company[95]. - The company raised a maximum of RMB 60.34 million in matching funds, with RMB 48.332 million allocated for cash payment in the acquisition[168]. - The company has engaged in entrusted financial management, with a total of RMB 20,000,000 invested in various financial products, yielding returns between 4.20% and 8.03%[146][147]. - The total amount of entrusted financial management reached CNY 754 million, with actual recovered principal amounting to CNY 506 million and total earnings of CNY 4,172,900.86[150]. Research and Development - The company emphasizes the importance of timely technology upgrades and product development to maintain competitive advantages in the financial IT sector[7]. - The company aims to enhance its R&D capabilities and product responsiveness through increased investment in foundational technology and product development[7]. - The company's research and development expenditure totaled CNY 300,623,044.28, accounting for 27.93% of operating revenue[89]. - The company recognizes the risk of industry technology upgrades and plans to increase investment in foundational technology and product R&D to maintain competitive advantages[124]. Market Position and Strategy - The company has a strong market position in providing IT products and services for banks, securities, insurance, and internet finance enterprises[38]. - The company is focused on enhancing risk management capabilities through the development of internal rating systems[24]. - The company aims to innovate in mobile finance, internet finance, supply chain finance, and big data mining in the future[39]. - The company is focused on improving customer satisfaction and relationships by responding quickly to changing customer needs[7]. - The company aims to explore new business directions in internet finance IT products and asset management, seeking opportunities in non-bank financial and internet finance sectors[76]. - The company aims to enhance its marketing efforts by accelerating the advancement of key clients and projects, ensuring high bid and completion rates[122]. - The company emphasizes long-term strategic partnerships with influential clients to leverage their market presence for business expansion[45]. Risk Management - The company acknowledges risks from market competition and plans to strengthen product development to maintain a competitive edge[7]. - The company is addressing the risk of rising human resource costs by improving HR management while ensuring employee satisfaction[7]. - The company is aware of market competition risks and intends to strengthen product development to enhance service value and customer satisfaction[125]. - The company faces rising human resource costs and aims to improve HR management while controlling costs to adapt to business growth[126]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company has no significant litigation or arbitration matters during the reporting period[140]. - The company has established a governance structure that includes a board of directors and supervisory committee to oversee management activities[200]. - The company has appointed Tianjian Accounting Firm as the auditor for the fiscal year 2015, with an audit fee of RMB 70,000[139]. Shareholder Information - The profit distribution plan for 2015 includes a cash dividend of 1.7 RMB per 10 shares, totaling 37,372,733.53 RMB[4]. - The company has established a three-year shareholder dividend return plan for 2015-2017 to ensure a stable and scientific dividend decision-making process[129]. - The actual net profit of Kexiang Information in 2015 was 34.15 million RMB, exceeding the forecasted net profit of 31.9864 million RMB by 2.1636 million RMB[135]. - The company completed the issuance of 17,419,829 shares, increasing the total share capital from 202,419,780 to 219,839,609 shares[159]. - The shareholding structure shows that 92.08% of shares are unrestricted, while 7.92% are subject to restrictions[158]. - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 43,053,003 shares, representing 19.58% of the total shares[174]. Social Responsibility - The company emphasizes its commitment to social responsibility, focusing on providing IT products and services to traditional and internet finance clients[152]. - The company maintains a focus on sustainable development, balancing shareholder value creation with social contributions[152].