Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. Except for the following directors, all other directors attended the board meeting to review this annual report.
| Name of Non-attending Director | Position | Reason for Absence | Proxy Name |
|---|---|---|---|
| Gu Weida | Chairman | Work arrangement | |
| Zhao Hongye |
The audit opinion from Youni Tai Zhenqing Certified Public Accountants (Special General Partnership) on the company's financial report for this year is: standard unqualified opinion. Non-standard audit opinion notice: □ Applicable ☒ Not applicable. The company was not profitable at the time of listing and has not achieved profitability currently: □ Applicable ☒ Not applicable. The profit distribution plan or capital reserve transfer to share capital plan reviewed by the board: □ Applicable ☒ Not applicable. The company plans not to distribute cash dividends, nor to issue bonus shares, nor to transfer capital reserves to share capital. As of the end of the reporting period, the parent company has unremedied losses amounting to -153,871,951.16 yuan. According to the "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies" and the company's "Profit Distribution Management System" and other relevant regulations, the company currently does not meet the prerequisites for implementing cash dividends. Investors are advised to pay attention to related investment risks. The board resolution on the preferred stock profit distribution plan for this reporting period: □ Applicable ☒ Not applicable.
Company Overview
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Company Profile
- Stock Abbreviation: Tongniu Information
- Stock Code: 300895
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person and Information:
- Secretary of the Board: Liu Yi
- Securities Affairs Representative: Peng Jinlin
- Office Address: Tongniu Information Building, No. 31 Tiantan East Road, Dongcheng District, Beijing
- Fax: 010-52186911
- Phone: 010-52186986
- Email: share-info@topnewinfo.cn
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Main Business or Product Overview During the Reporting Period (1) Main Business The company is a comprehensive internet service provider integrating internet data center services, cloud services, internet access services, internet data center and cloud platform information system integration services, and application software development services. The company has competitive advantages in internet data center and related value-added services, as well as in internet data center and cloud platform information system integration. There were no significant changes in the company's main business during the reporting period, which is committed to meeting the diverse and personalized information technology service needs of customers.