| 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].

信雅达系统工程股份有限公司 2015 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 2015 年第三季度报告 1 / 23 | 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 12 | 信雅达系统工程股份有限公司 2015 年第三季度报告 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 3 / 23 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 1,496,654,292.34 1,225,889,788.46 22.09 归属于上市公司 股东的净资产 1,007,585,817.66 694,270,619.66 45.13 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的 现金流量净额 -200,166,216.35 -115,110,742.46 -73.89 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上 ...

信雅达系统工程股份有限公司 2015 年半年度报告 公司代码：600571 公司简称：信雅达 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？ 信雅达系统工程股份有限公司 2015 年半年度报告 1 / 105 信雅达系统工程股份有限公司 2015 年半年度报告 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 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。 否 2 / 105 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。 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | ...

信雅达系统工程股份有限公司 2015 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 2015 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 | 11 | 信雅达系统工程股份有限公司 2015 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 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 53,393.57 | | | 越权审批，或无正式批准文件，或 | | | | 偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公 | 6,443,100.00 | | | 司正常经营业务密切相关，符合国 | | | | 家政策规定、按照一定标准定额或 | | | | 定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取 | | | | 的资金占用费 | | | | 企业取得子公司、联营企业及合营 | | | | 企业 ...

信雅达系统工程股份有限公司 2014 年年度报告 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 2014 年年度报告 1 / 126 信雅达系统工程股份有限公司 2014 年年度报告 重要提示 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 本公司 2014 年度的利润分配预案为：以公司当前总股本 202,419,780 股为基数， 向全体股东每 10 股派发现金红利 1.70 元（含税），共计派发现金 34,411,362.60 元。 本公司 2014 年度的公积金转增股本预案为：不转增。 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 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 2 / 126 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， ...

Financial Performance - Operating revenue for the first nine months reached CNY 793,205,410.99, a 59.58% increase year-on-year[7] - Net profit attributable to shareholders rose by 36.52% to CNY 65,797,810.15 for the first nine months[7] - Basic and diluted earnings per share increased by 36.55% to CNY 0.325[8] - Total operating revenue for Q3 2023 reached ¥405,573,174.85, a significant increase of 108% compared to ¥194,828,721.59 in Q3 2022[31] - Net profit for Q3 2023 was ¥23,860,750.90, an increase of 16% compared to ¥20,593,426.84 in Q3 2022[32] - Total profit for Q3 2023 was ¥25,283,908.11, compared to ¥22,236,456.48 in Q3 2022, marking a growth of 9%[32] Assets and Liabilities - Total assets increased by 22.87% to CNY 1,186,164,749.63 compared to the end of the previous year[7] - The total number of shareholders at the end of the reporting period was 10,155[10] - Current liabilities rose to CNY 516,685,151.55, compared to CNY 331,596,154.26, indicating a significant increase of about 56%[24] - Total liabilities amounted to CNY 516,685,151.55, up from CNY 331,596,154.26, which is an increase of approximately 56%[24] - Total equity reached CNY 669,479,598.08, compared to CNY 633,765,200.45, showing an increase of approximately 6%[24] Cash Flow - Net cash flow from operating activities improved by 44.46%, reaching -CNY 115,110,742.46[7] - Cash received from sales increased to CNY 650,010,363.15 from CNY 411,075,033.42, driven by expanded sales scale[15] - Cash flow from operating activities for the first nine months of 2023 was ¥650,010,363.15, a 58% increase from ¥411,075,033.42 in the same period last year[38] - Net cash outflow from operating activities was CNY -115,110,742.46, an improvement compared to CNY -207,261,005.81 in the same period last year[39] Investments - The company reported an investment income of CNY 4,529,837.27, a recovery from a loss of CNY 147,248.78 in the previous year[15] - Investment cash inflow totaled CNY 269,914,726.30, significantly higher than CNY 100,104,446.34 in Q3 2013, marking an increase of about 169%[40] - Investment cash inflow for the first nine months was CNY 305,920,231.51, significantly higher than CNY 124,075,748.17 in the same period last year, indicating an increase of about 146%[42] Shareholder Information - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 21.25% of the shares[10] Operational Changes - The company is currently undergoing a major asset restructuring, with stock trading suspended since September 9, 2014, due to uncertainties surrounding the transaction[16] - The company plans to continue its market expansion and product development strategies, particularly in the environmental sector[16]

2014 年半年度报告 信雅达系统工程股份有限公司 2014 年半年度报告 重要提示 五、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。 1 / 186 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。 六、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 七、是否存在违反规定决策程序对外提供担保的情况？ 否 | 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介 3 | | 第三节 | 会计数据和财务指标摘要 5 | | 第四节 | 董事会报告 7 | | 第五节 | 重要事项 22 | | 第六节 | 股份变动及股东情况 38 | | 第七节 | 董事、监事、高级管理人员情况 43 | | 第八节 ...