证券代码：300845 证券简称：捷安高科 编号：2022-002 | --- | --- | --- | |--------------------------------|-----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者 关系活 | □特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参 ...

郑州捷安高科股份有限公司 2022 年半年度报告全文 郑州捷安高科股份有限公司 2022 年半年度报告 2022-051 2022 年 8 月 1 郑州捷安高科股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 | | 1 | | --- | --- | | P | > | | | 1 1 | | 第一节 重要提示、目录和释义 2 | | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理 | 24 | | 第五节 环境和社会责任 | 26 | | 第六节 重要事项 | 28 | | 第七节 股份变动及股东情况 | 32 | | 第八节 优先股相关情况 | 36 | | 第九节 债券相关情况 | 37 | | 第十节 财务报告 | 38 | 郑州捷安高科股份有限公司 2022 年半年度报告全文 备查文件目录 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑乐观、主管会计工作负责人张大健 ...

Financial Performance - The company's operating revenue for 2021 was ¥268,167,425.26, a decrease of 6.23% compared to ¥285,981,118.41 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥35,665,153.69, down 47.32% from ¥67,702,805.01 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥32,989,283.59, a decrease of 45.97% compared to ¥61,056,859.07 in 2020[21]. - The basic earnings per share for 2021 was ¥0.39, a decline of 53.57% from ¥0.84 in 2020[21]. - The total assets at the end of 2021 were ¥935,543,636.72, a slight decrease of 0.68% from ¥941,939,640.98 at the end of 2020[21]. - The company reported a net cash flow from operating activities of ¥7,635,067.24, an increase of 9.35% from ¥6,982,106.63 in 2020[21]. - The weighted average return on equity for 2021 was 4.75%, down 7.22% from 11.97% in 2020[21]. - The company received government subsidies amounting to ¥8,330,459.08 in 2021, compared to ¥9,881,354.31 in 2020[26]. - The company's total revenue for 2021 was ¥268,167,425.26, a decrease of 6.23% compared to ¥285,981,118.41 in 2020[62]. - The revenue from the rail transit simulation training system was ¥183,179,120.42, accounting for 68.31% of total revenue, down 5.05% from the previous year[62]. - The revenue from safety operation simulation training systems decreased by 30.82% to ¥46,088,422.16, representing 17.19% of total revenue[62]. - The gross profit margin for the rail transit simulation training system was 54.61%, a slight decrease of 0.17% from the previous year[64]. Shareholder Information - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 92,356,000 shares[5]. - The company has proposed a capital reserve conversion of 2 additional shares for every 10 shares held by shareholders[5]. - The independent directors confirmed that the profit distribution plan aligns with the company's performance growth and investor interests[181]. Company Overview - The report period covers from January 1, 2021, to December 31, 2021[16]. - The company is headquartered in Zhengzhou High-tech Industrial Development Zone, with its registered address at 133 Science Avenue, 11th Floor[18]. - The company’s stock code is 300845, and it is listed on the Shenzhen Stock Exchange[18]. - The company’s website is www.jantech.cn, providing additional information and updates[18]. - The company has a dedicated securities affairs management department located at its registered address for report inquiries[20]. Risk Management - The company acknowledges potential risks in its future operations as outlined in the management discussion section of the report[5]. - The company has not reported any significant internal control deficiencies for the year 2021, ensuring compliance and effective risk management[183]. Research and Development - The company is advancing its IPD product development system to better align its research and development activities with market demands and customer needs[47]. - The company’s R&D investment amounted to ¥26,633,871.44 in 2021, representing 9.93% of total revenue, an increase from 9.37% in 2020[76]. - The number of R&D personnel increased to 174 in 2021, a 13.73% rise from 153 in 2020, with 24 holding master's degrees, a 100% increase from the previous year[76]. - The company is developing an industrial component status detection system based on artificial intelligence and deep learning technologies, which is expected to enhance data analysis capabilities for various industrial sectors[74]. - The company has increased its focus on AI and machine learning technologies in its training products, aiming to improve overall technical capabilities and competitiveness[75]. Market and Industry Focus - The company is focusing on expanding its VR/AR technology applications in various industries, including education and transportation[30]. - The global VR market is projected to reach ¥430 billion in 2023, indicating significant growth potential for the company[31]. - The company is focused on developing virtual simulation training systems for the rail transit and safety operation sectors, facing intensified competition in the software and information services market[106]. - The company plans to leverage opportunities in vocational education reform to enhance product competitiveness and develop new virtual simulation systems[106]. Governance and Management - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[5]. - The company adheres to strict governance practices, ensuring equal rights for all shareholders and maintaining an independent operational structure[114]. - The company has established a complete governance structure, including a board of directors and supervisory board, ensuring independent management without interference from controlling shareholders[128]. - The company has a strong leadership team with diverse backgrounds in engineering, management, and legal expertise[137][138][139][141]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 5.5305 million[153]. Employee Management - The total number of employees at the end of the reporting period was 632, with 289 in the parent company and 343 in major subsidiaries[171]. - The company has established a compensation management system to ensure long-term development and maintain employee interests[172]. - The company emphasizes a compensation policy that balances efficiency and fairness, adhering to principles of external competitiveness and internal equity[173]. - The company has restructured its compensation system to better align employee incentives with corporate goals while ensuring compliance with labor regulations[200]. Environmental and Social Responsibility - The company has established an environmental management system compliant with GB/T 24001-2016/ISO 14001:2015 standards, ensuring sustainable and compliant operations[194]. - The company actively fulfills social responsibilities, adhering to laws and regulations while protecting the interests of shareholders, customers, and employees[195]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[193]. Communication and Investor Relations - The company disclosed a total of 119 documents and responded to 134 investor inquiries through the Shenzhen Stock Exchange's interactive platform in 2021, enhancing communication with investors[198]. - The company held an online performance briefing in April 2021, where the chairman, general manager, and other key executives engaged in open discussions with investors[198].

证券代码：300845 证券简称：捷安高科 公告编号：2022-019 郑州捷安高科股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 郑州捷安高科股份有限公司 2022 年第一季度报告全文 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 5,856,464.71 | 2,392,110.99 | 144.82% | | 归属于上市公司股东的净利润（元） | -9,758,401.19 | -5,677,365 ...

郑州捷安高科股份有限公司 2021 年第三季度报告 证券代码：300845 证券简称：捷安高科 公告编号：2021-071 郑州捷安高科股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 单位：元 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 54,503,381.35 | 8.36% | 128,625,415.42 | 3.24% | | 归属于上市公司股东的 净利润（元） | 2,703 ...

郑州捷安高科股份有限公司 2021 年半年度报告全文 郑州捷安高科股份有限公司 2021 年半年度报告 2021-058 2021 年 08 月 1 郑州捷安高科股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人郑乐观、主管会计工作负责人高志生及会计机构负责人(会计主 管人员)刘琳琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述了可能存在的行业竞争风险、核心技术人员和 技术人才流失风险、收入季节性波动风险、汛情疫情叠加及新冠疫情反复的风 险、敬请投资者查阅本报告第三节之"公司面临的风险和应对措施"的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 25 | | 第五节 环境 ...

证券代码：300845 证券简称：捷安高科 公告编号：2021-040 郑州捷安高科股份有限公司关于参加河南辖区 上市公司 2021 年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，郑州捷安高科股份有限公司（以下简称 "公司"）定于 2021 年 6 月 8 日（星期二）16:00-17：20 参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2021 年投资者网上集体接待日活动，本 次活动将采 用网络远 程的方式 举行，投 资者可 登录"全 景•路演天 下" （ http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长、董事会秘书（代行） 郑乐观先生（如有特殊情况，参会人员将可能进行调整，以当天实际参会人员为 准），欢迎广大投资者积极参与。 特此公告。 郑州捷安高科股份有限公司 董事会 2021 年 6 月 3 日 ...

郑州捷安高科股份有限公司 2021 年第一季度报告全文 郑州捷安高科股份有限公司 2021 年第一季度报告 2021-036 2021 年 04 月 1 郑州捷安高科股份有限公司 2021 年第一季度报告全文 第一节 重要提示 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑乐观、主管会计工作负责人牛红勋及会计机构负责人(会计主 管人员)刘琳琳声明：保证季度报告中财务报表的真实、准确、完整。 2 郑州捷安高科股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 2,392,110.99 | 14,029,073.62 | -82.95% | | 归属于上市公司股东的净利润（元） | -5,677,365.51 | ...

Financial Performance - The company achieved a total operating revenue of 285.98 million RMB and a net profit attributable to shareholders of 67.70 million RMB in 2020, with a net profit margin decline primarily due to the impact of the COVID-19 pandemic [6]. - The net profit after deducting non-recurring gains and losses was 61.06 million RMB, indicating a significant impact from delayed project acceptance and increased bad debt provisions [6]. - The company's operating revenue for 2020 was ¥285,981,118.41, a decrease of 9.25% compared to ¥315,130,194.64 in 2019 [18]. - Net profit attributable to shareholders for 2020 was ¥67,702,805.01, down 15.81% from ¥80,419,953.05 in 2019 [18]. - The net cash flow from operating activities was ¥6,982,106.63, a significant decline of 89.51% compared to ¥66,536,872.18 in 2019 [18]. - Basic earnings per share decreased by 27.59% to ¥0.84 in 2020 from ¥1.16 in 2019 [18]. - The company reported a significant increase in other business income, which rose by 74.61% to CNY 3,065,946.90 [49]. - The company’s revenue from the Southwest region increased by 101.71% to CNY 48,267,694.59, while revenue from the Northeast region decreased by 56.67% [49]. Operational Strategy - The company plans to strengthen accounts receivable management and enhance customer credit control to improve performance moving forward [6]. - The company is focused on converting existing orders into performance and is committed to solidifying management practices [6]. - The company continues to align with industry trends and is actively pursuing market expansion strategies [6]. - The company is focused on virtual simulation solutions in the rail transit, emergency safety, and military ship sectors, optimizing its business structure [43]. - The company plans to enhance its R&D efforts, focusing on new product development in virtual simulation technologies, including VR and AR, to maintain competitive advantage [85]. - A marketing plan will be implemented to expand market coverage and improve service response times, targeting key sales regions across the country [86]. Research and Development - The company invested CNY 26.8024 million in R&D, accounting for 9.37% of its operating revenue, and applied for 97 patents during the reporting period, including 38 invention patents [46]. - The company holds 11 invention patents, 19 utility model patents, and 223 software copyrights, reflecting its strong R&D capabilities [37]. - The company has established partnerships with multiple vocational colleges to enhance R&D and deepen cooperation [43]. Risk Management - Future operational risks and countermeasures are detailed in the report, emphasizing the need for investor awareness regarding potential uncertainties [8]. - The ongoing impact of the COVID-19 pandemic has led to a decline in both revenue and net profit, with the company actively monitoring the situation to mitigate adverse effects [93]. - The company faces risks related to seasonal revenue fluctuations, with a significant portion of annual revenue generated in the fourth quarter due to client budget cycles [92]. Shareholder and Dividend Policies - The board approved a profit distribution plan, proposing a cash dividend of 6 RMB per 10 shares (including tax) based on a total of 92,356,000 shares [8]. - The cash dividend amount represents 100% of the total profit distribution for the period [99]. - The company's distributable profit for the period is 188,784,872.42 CNY [99]. - In 2020, the cash dividend paid was 55,413,600.00 CNY, which accounted for 81.85% of the net profit attributable to ordinary shareholders [104]. - The company has established a three-year dividend return plan to enhance transparency and compliance in its dividend distribution [99]. Compliance and Governance - The company has committed to full compensation for any losses to investors if the company fails to fulfill its commitments [126]. - The company has ensured that all commitments made to minority shareholders have been fulfilled on time [126]. - The company reported no significant litigation or arbitration matters during the reporting period [133]. - The company actively communicated with investors through various channels to ensure transparency and protect investor rights [156]. Market Position and Future Outlook - The company is focused on strengthening its competitive position in the computer simulation training system market, particularly in rail transportation and safety operations [90]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion RMB [199]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year [199]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 300 million RMB allocated for potential deals [199].

2020 年第三季度报告 2020-042 2020 年 10 月 1 郑州捷安高科股份有限公司 2020 年第三季度报告全文 第一节 重要提示 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。 郑州捷安高科股份有限公司 2020 年第三季度报告全文 郑州捷安高科股份有限公司 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郑乐观、主管会计工作负责人牛红勋及会计机构负责人(会计主 管人员)刘琳琳声明：保证季度报告中财务报表的真实、准确、完整。 2 郑州捷安高科股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 840,733,188.00 | | 491,035,890.29 | 71.22% | | 归属于上市公司股东的净资产 | 726,90 ...