Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operational results, financial status, and future development plans, investors should carefully read the full annual report published in the media designated by the China Securities Regulatory Commission.
Directors' Attendance
Except for the following directors, all other directors attended the board meeting to review this annual report.
| Name of Absent Director | Position | Reason for Absence | Proxy Name |
|---|---|---|---|
| Pei Xiaofeng | Director | Work reasons | Yang Hongmei |
Audit Opinion
The audit opinion from Xinyong Zhonghe Accounting Firm (Special General Partnership) on the company's financial report for this year is: standard unqualified opinion. Non-standard audit opinion indication: □ Applicable ☑ Not applicable
Profit Distribution Plan
The company was not profitable at the time of listing and has not achieved profitability currently: □ Applicable ☑ Not applicable The profit distribution plan reviewed and approved by the board for this reporting period is: based on 296,386,293 shares, a cash dividend of 0.60 yuan (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares distributed (including tax), and no capital reserve fund conversion to shares.
Company Overview
-
Company Profile
- Stock Abbreviation: Zhongke Information
- Stock Code: 300678
- Stock Exchange: Shenzhen Stock Exchange
-
Contact Information
- Secretary of the Board: Liu Xiaobing
- Securities Affairs Representative: Wu Linlin
- Office Address: No. 1369, Kezhi Road, Xinglong Street, Tianfu New District, Sichuan Province
- Fax: 028-85229357
- Phone: 028-85135151
- Email: liuxiaobing@casit.com.cn, wulinlin@casit.com.cn
-
Main Business or Product Overview The company, formerly known as the Computer Application Research Institute of the Chinese Academy of Sciences in Chengdu, is one of the earliest computer research institutions established by the Chinese Academy of Sciences. It is currently a key enterprise in the artificial intelligence industry cluster of the Chinese Academy of Sciences and a leading company in the domestic high-speed machine vision field, recognized as a "little giant" enterprise by the state.
The company focuses on industry applications and has been deeply engaged for decades, utilizing a development strategy centered on "platform + track + product." It leverages the advantages of "industry experts + technology experts" and the characteristics of "technology + service" and "software + hardware" to serve national major needs, assist traditional industries in improving quality and efficiency, and achieve digital transformation and industrial upgrading.