公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2020 年年度报告 Neusoft东软 东软集团股份有限公司 2020 年年度报告 1 / 202 Ne 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、 立信会计师事务所（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、 公司董事长刘积仁、高级副总裁兼首席财务官张晓鸥及会计机构负责人（会计主管人员）宋 林晏声明：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 根据立信会计师事务所（特殊普通合伙）对公司2020年度财务审计的结果，2020年度，公司 母公司实现净利润182,892,468元。根据公司法和公司章程的规定，公司提取10%的法定盈余公积 金18,289,247元，提取5%的任意盈余公积金9,144,623元，本年度可供股东分配的利润为 155,458,598元，以前年度尚未分配利润5,367,419,856元 ...

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2020 年第三季度报告 Neusoft东软 Neusoft东软 目录 一、重要提示 二、公司基本情况 三、重要事项 四、附录 东软集团股份有限公司 2020 年第三季度报告 2 / 23 Neusoft东软 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 公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计机构负责人（会计 主管人员）宋林晏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 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|------------------------------------|---------------- ...

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2020 年半年度报告 Neusoft东软 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、 未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 冲谷宜保 工作原因 刘积仁 三、本半年度报告未经审计。 四、 公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计核算部部长金辉声 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 2020年半年度，本公司未拟定利润分配或资本公积金转增股本预案。 东软集团股份有限公司 2020 年半年度报告 重要提示 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等前瞻性描述不构成公司对投资者的实质承诺，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 公司已在本半年度报 ...

Financial Performance - The company achieved a net profit of ¥279,981,738 for the fiscal year 2019, with a distributable profit of ¥237,984,477 after statutory and discretionary reserves[5]. - The company's operating revenue for 2019 was CNY 8.37 billion, an increase of 16.67% compared to 2018[25]. - The net profit attributable to shareholders was CNY 37.18 million, a decrease of 66.23% year-on-year[25]. - The net cash flow from operating activities increased by 26.52% to CNY 415.68 million[25]. - The basic earnings per share decreased by 65.30% to CNY 0.03[25]. - The total assets at the end of 2019 were CNY 14.53 billion, reflecting a growth of 7.01% from the previous year[25]. - The company reported a net loss of CNY 80.52 million after deducting non-recurring gains and losses[25]. - The company achieved operating revenue of 836,578 million yuan, representing a year-on-year growth of 16.67%[47]. - The net profit after excluding non-recurring gains and losses was -8,052 million yuan, a decline of 820.45% year-on-year[47]. - The company's main business net profit decreased by 13.26% year-on-year after excluding the impact of certain innovative business units[47]. Investment and R&D - The board proposed no dividend distribution for 2019, with retained earnings allocated for expansion and R&D in core businesses such as healthcare and smart cities[5]. - The company has outlined plans for future investments in healthcare, social security, smart automotive connectivity, and smart city initiatives[5]. - The company has launched multiple cloud products and services, including cloud HIS and imaging cloud platforms, covering various sectors such as healthcare and social security[50]. - The company invested significantly in industry cloud applications, smart medical applications, and intelligent vehicle connectivity products, focusing on digital transformation[90]. - Total R&D expenditure amounted to CNY 1,004,305,100, representing 12.00% of operating revenue[102]. - The company has filed 2,065 patent applications and has been granted 733 patents as of the end of 2019, enhancing its competitive edge[91]. - The company has invested heavily in R&D for new technologies and products, emphasizing open innovation and collaboration to drive sustainable growth[87]. Market Presence and Strategic Focus - The company is focusing on sectors such as healthcare, smart vehicles, and smart cities, leveraging new technologies like AI and blockchain[36]. - Neusoft has signed strategic cooperation agreements with over 30 cities in the smart city sector, creating an industrial cluster that includes government, enterprises, communities, families, and individuals[39]. - The company’s strategic focus includes expanding into international markets while maintaining its leading position in the domestic market[91]. - Neusoft Group aims to leverage new technologies such as cloud computing, big data, and artificial intelligence to drive digital transformation and business growth for clients[138]. - The company plans to enhance supply chain management and cost control to promote high-quality business development[142]. Operational Highlights - The revenue from self-developed software, products, and services reached CNY 7.17 billion, accounting for 85.66% of total revenue[36]. - The system integration business generated revenue of CNY 1.09 billion, representing 13.02% of total revenue[36]. - Neusoft provides software and services to nearly 500 tertiary hospitals, over 2,500 medical institutions, and more than 30,000 grassroots medical institutions, covering approximately 700 million people for social insurance services[38]. - Neusoft's cloud HIS products serve over 50,000 grassroots medical service institutions nationwide, supporting database management for 1.4 billion people in China[38]. - The company has established a digital campus system used by 3.5 million university students and an education platform utilized by 6 million primary and secondary school teachers and students[38]. Shareholder and Financial Management - The company repurchased shares totaling ¥178,796,218.19 during 2019, exceeding 30% of the average distributable profit over the last three years[5]. - The company did not distribute dividends for 2018 and 2019, opting to reinvest profits into core business expansions and R&D[147]. - The company reported a positive net profit attributable to ordinary shareholders, but did not propose a cash dividend plan due to the allocation of undistributed profits[152]. - As of May 17, 2019, the company had repurchased shares totaling approximately RMB 453.43 million, which accounted for 30% of the average distributable profit over the last three years[152]. Technology and Innovation - Neusoft's AI and big data-driven products include the AI+CDSS and a new generation of research big data platforms, enhancing healthcare services across various levels of medical institutions[57]. - The company has established a centralized and integrated insurance management platform, serving over 210,000 designated medical institutions across more than 200 provincial and municipal medical insurance systems[58]. - Neusoft's advanced driver-assistance systems (ADAS) have launched new products, including the X-Cube multifunctional camera and M-Box controller, supporting L3 level autonomous driving[73]. - The company has introduced the Newsroom integrated media platform and the SaCa EchoTrust blockchain application platform during the reporting period[50]. - The blockchain application platform SaCa EchoTrust was launched, providing over ten solutions in various sectors including healthcare and insurance[90]. Social Responsibility and Community Engagement - The company has expanded its poverty alleviation efforts, including a nutrition improvement plan for rural students and support for "three留守" individuals, enhancing social responsibility initiatives[199]. - The company has been involved in educational poverty alleviation for eight consecutive years, assisting impoverished students in Xiuyan County[200].

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2020 年第一季度报告 Neusoft东软 Neusoft东软 | --- | --- | |------------------|-------| | 目录 | | | 一、重要提示 . | | | 二、公司基本情况 | | | 三、重要事项 . | | | 四、附录 | | 东软集团股份有限公司 2020 年第一季度报告 2 / 25 Neusoft东软 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 公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计核算部部长金辉保 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。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------------- ...

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2019 年第三季度报告 Neusoft东软 Neusoft东软 | --- | --- | |------------------|-------| | | 目录 | | 一、重要提示 . | | | 二、公司基本情况 | | | 三、重要事项 . | | | 四、附录 | | 东软集团股份有限公司 2019 年第三季度报告 2 / 27 Neusoft东软 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 公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计核算部部长金辉保 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 | --- | --- | --- | --- | |-----------------------------------------------|---------------- ...

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2019 年半年度报告 Neusoft东软 Neusoft东软 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、未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 徐洪利 工作原因 陈锡民 三、本半年度报告未经审计。 四、公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计核算部部长金辉声 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 2019年半年度，本公司未拟定利润分配或资本公积金转增股本预案。 东软集团股份有限公司 2019 年半年度报告 重要提示 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等前瞻性描述不构成公司对投资者的实质承诺，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 公司已在 ...

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2019 年第一季度报告 Neusoft东软 Neusoft东软 目录 | --- | |------------------| | | | 一、重要拠示 . | | 二、公司基本情况 | | 三、重要事项 . | | 四、附录 . | 东软集团股份有限公司 2019 年第一季度报告 2 / 25 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。 1.3 公司董事长兼首席执行官刘积仁、高级副总裁兼首席财务官张晓鸥及会计核算部部长金辉保 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。 | --- | --- | --- | --- | |----------------|----------------|------------------|--------------| | | | | | | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | 陈锡民 | ...

Financial Performance - In 2018, Neusoft achieved operating revenue of RMB 7,170,520,140, representing a year-on-year increase of 0.55%[23] - The net profit attributable to shareholders of the listed company was RMB 110,117,245, a significant decrease of 89.60% compared to the previous year[23] - The net profit after deducting non-recurring gains and losses was RMB 11,176,533, down 95.27% year-on-year[23] - Basic earnings per share decreased by 89.63% to CNY 0.09 from CNY 0.86 in the previous year[25] - Diluted earnings per share also decreased by 89.60% to CNY 0.09 from CNY 0.86 in the previous year[25] - The weighted average return on equity dropped by 11.56 percentage points to 1.22% from 12.78% in the previous year[25] - The company reported a decrease in financial expenses by 97.91%, down to CNY 1,107,082 from CNY 52,913,499 in the previous year[95] - The net profit attributable to shareholders decreased by 89.60% compared to the previous year, primarily due to the loss of control over Neusoft Wanghai and the absence of non-recurring gains in the current year[116] Cash Flow and Investments - The net cash flow from operating activities was RMB 328,552,364, an increase of 95.86% compared to the previous year[23] - The net cash flow from investing activities was CNY -73,815,690, a significant improvement from CNY -2,162,515,195 in the previous year[95] - The company made equity investments totaling CNY 1,179.77 million during the reporting period, an increase of 6.26% compared to the previous year[124] - The company has entrusted 74,200 million RMB in bank wealth management products, with an outstanding balance of 2,390 million RMB[190] - The total amount of guarantees provided to subsidiaries during the reporting period is 23,703 million RMB[186] Research and Development - The company increased R&D investment, with a focus on artificial intelligence, cloud computing, IoT, blockchain, and big data, achieving positive results in these strategic areas[53] - Total R&D expenditure amounted to ¥1,048,677,016, representing 14.62% of total revenue, an increase of 1.17 percentage points year-on-year[108] - The company has applied for a total of 1,756 patents, with 516 patents granted as of the end of 2018, enhancing its core business protection[93] - The company’s R&D personnel accounted for 78.03% of the total workforce, totaling 12,997 employees[108] Business Segments and Market Position - The company achieved revenue of CNY 5.981 billion from its proprietary software, products, and services, accounting for 83.41% of total revenue[39] - Neusoft has maintained a leading position in the healthcare IT market for 8 consecutive years, covering over 700 million people in social security services and providing software and services to 190,000 medical institutions[41] - Neusoft's automotive systems are utilized by 85% of the top 30 global automotive manufacturers, with rapid development in new energy vehicles, intelligent connected vehicles, and autonomous driving[41] - The company has signed strategic cooperation agreements with over 30 cities in the smart city sector, creating an industrial cluster that encompasses government, enterprises, communities, families, and individuals[41] Future Plans and Strategies - The company plans to allocate undistributed profits for the expansion and R&D investment in core businesses such as healthcare, smart automotive connectivity, and smart cities in 2019[5] - For 2019, the company plans to achieve operating revenue of RMB 8,190 million, representing a 14% growth, with operating costs expected to reach RMB 5,790 million (15% growth) and period expenses projected at RMB 2,440 million (16% growth)[142] - The company aims to strengthen its core business and expand into industrial internet and social internet sectors to mitigate external challenges[146] - The company is committed to building a comprehensive intellectual property protection system, which includes trademarks, patents, and software copyrights[93] Corporate Governance and Compliance - The company has adhered to regulations regarding related party transactions, ensuring fair market principles are followed since January 18, 2017[158] - The audit fee for the 2018 financial report was RMB 1.55 million, with the auditing firm providing services for 11 years[161] - Neusoft's actual controller and shareholders have committed to support the company's development and maintain neutrality in potential competitive investment projects since January 18, 2017[158] Social Responsibility and Community Engagement - The company invested 170,000 CNY in educational poverty alleviation initiatives, benefiting 430 impoverished students[200] - The company provided support amounting to 5,000 CNY for the care of "three left-behind" individuals, assisting 70 people[200] - The company has been recognized as a "Public Welfare Support Unit" by Yixin Public Welfare in February 2018[200]

公司代码：600718 公司简称：东软集团 东软集团股份有限公司 2018 年第三季度报告 | 一、重要提示 | | 3 | | --- | --- | --- | | 二、公司基本情况 | | 3 | | 三、重要事项 | | 5 | | 四、附录 | | 10 | 一、 重要提示 二、 公司基本情况 根据相关规定，基本每股收益以报告期加权平均股本为基数计算，本报告期末加权平均股数 为 1,236,625,535 股。稀释每股收益以报告期末包含稀释性潜在普通股加权平均股本为基数计算， 本报告期末加权稀释性平均股数为 1,238,365,006 股。 2.1 主要财务数据 公司主要会计数据和财务指标的说明： 东软集团股份有限公司 2018 年第三季度报告 3 / 21 单位：元 币种：人民币 主要财务数据 本报告期末 上年度末 本报告期末 比上年度末 增减(%) 调整后 调整前 总资产 13,189,866,799 12,909,194,213 12,909,194,213 2.17 归属于上市公司股东的净资产 9,062,400,465 8,920,924,836 8,920,924,836 1.59 主要 ...