Summary of the Annual Report 2022 of Nanjing Putian Telecommunications Co., Ltd.
Stock code: 200468 Short Form of the Stock: NJ TEL B Notice No.:2023-014
Summary of the Annual Report 2022 of Nanjing Putian
Telecommunications Co., Ltd.
I. Important notes
The summary of this Annual Report comes from the full text of the Annual Report. In order to fully understand the Company's
operating results, financial situation and future development plan, investors should carefully read the full text of the Annual Report at
the media designated by the CSRC.
All directors attended the board meeting at which this Annual Report was considered.
Prompt of non-standard audit opinions
□Applicable ?Not applicable
Proposals for profit distribution or capital increase from provident fund for the reporting period considered by the Board of Directors
□Applicable ?Not applicable
The Company planed not to distribute cash dividends and bonus shares, or increase its share capital from provident fund.
Preferred share profit distribution proposal for the current reporting period adopted by resolution of the Board of Directors
□Applicable ?Not applicable
II. Basic information of the Company
Stock abbreviation NJ TEL B Stock code 200468
Stock exchange Shenzhen Stock Exchange
Secretary of the Board of
Contact persons and contact information Securities representative
Directors
Name Li Jing Dai Yuan
Putian Science and Putian Science and
Technology Business Technology Business
Incubator, No.8 Fenghui Incubator, No.8 Fenghui
Office address
Avenue, Yuhuatai District, Avenue, Yuhuatai District,
Nanjing City, Jiangsu Nanjing City, Jiangsu
Province Province
Fax 86-25-52416518 86-25-52416518
Tel. 86-25-69675805 86-25-69675865
E-mail lijing@postel.com.cn daiyuan@postel.com.cn
Summary of the Annual Report 2022 of Nanjing Putian Telecommunications Co., Ltd.
As one of the important providers of products and solutions in the field of information and communication in China, the Compa ny
adheres to the strategy of "products + solutions + services" and constantly accelerates product innovation, industrial restructuring, and
transformation and upgrading. The main business of the Company and its subsidiaries involves communication infrastructure products,
audio and video system integration, intelligent electrical and intelligent lighting, etc., including optical distribution network and
communication supporting integrated solutions (ODN integrated solutions, optical network intelligent solution, energy-saving data
center solution), multimedia communication and application solutions, building intelligent integrated solutions, industrial intellige nt
power distribution systems, solar street lamp control systems, etc. Its customers include domestic telecom operators, network service
providers, and industry customers from governments, finance, power, medical industries, etc.
The Company's optical distribution network and communication supporting integrated solutions can be used for domestic
communication network construction, radio and television network transformation, high-speed rail communication construction, urban
subway construction, e-commerce industry, etc.; its data center products are widely used in data center construction projects of
operators, Internet enterprises, etc.; the subsidiary Southern Telecom can offer multimedia communication and application solutions
to large and medium industry customers in the fields of government, finance, medical care and education; Its subsidiary Telege mainly
provides customers with mid-to-high-end integrated cabling and building intelligent system solutions; the subsidiary NM Electrical
provides intelligent power distribution solutions for various scenarios such as rail transit, airports, ports and parks; the subsidiary
Datang mainly provides customers with solutions of solar energy, grid-connected street lamp controllers, and IoT-based street lamp
management and control.
The Company mainly obtains business opportunities by participating in project bidding. It designs, manufactures or purchases
equipment required by customers according to project requirements, and is responsible for installation, commissioning and system
integration, and realizes profits after deducting cost according to contract prices. The Company's operating performance is mainly
affected by the capital expenditure, information technology investments and bidding results of telecom operators, government agencies
and industry customers, as well as fluctuations in raw material prices and changes in other costs.
(1) Main accounting data and financial indicators in the past three years
Does the Company need to retroactively adjust or restate the accounting data of previous years
□Yes ?No
Unit: yuan
Increase or decrease at
the end of the current
By the end of 2022 By the end of 2021 year compared with the By the end of 2020
end of the previous
year
Total assets 891,390,055.62 993,571,982.44 -10.28% 1,167,608,410.82
Net assets attributable
to shareholders of the 21,995,336.28 65,187,412.69 -66.26% 189,624,160.92
listed company
Increase or decrease in
the previous year
Operating revenue 879,566,048.96 917,129,674.49 -4.10% 1,025,243,815.83
Net profit attributable
to shareholders of the -47,390,545.55 -138,766,373.70 65.85% 21,964,552.84
listed company
Summary of the Annual Report 2022 of Nanjing Putian Telecommunications Co., Ltd.
Net profit attributable
to shareholders of the
listed company after
-51,234,544.29 -141,603,716.82 63.82% -154,393,042.76
deducting non-
recurring gains and
losses
Net cash flow from
-30,726,510.39 -61,717,528.76 50.21% 88,145,348.87
operating activities
Basic earnings per
-0.220 -0.650 66.15% 0.1
share (yuan/share)
Diluted earnings per
-0.220 -0.650 66.15% 0.1
share (yuan/share)
Weighted average
-114.39% -105.00% -9.39% 12.29%
return on net assets
(2) Main accounting data by quarter
Unit: yuan
Q1 Q2 Q3 Q4
Operating revenue 209,168,303.46 198,144,312.89 230,838,273.53 241,415,159.08
Net profit attributable
to shareholders of the -11,616,937.13 -16,094,360.20 -6,590,348.37 -13,088,899.85
listed company
Net profit attributable
to shareholders of the
listed company after
-11,627,342.45 -12,926,126.45 -6,698,530.80 -19,982,544.59
deducting non-
recurring gains and
losses
Net cash flow from
-143,341,352.67 47,477,355.11 -38,687,202.60 103,824,689.77
operating activities
Whether the above financial indicators or the sum of them are significantly different from the relevant financial indicators in the
quarterly report and semi-Annual Report disclosed by the Company
□Yes ?No
(1) Number of ordinary shareholders and preferred shareholders whose voting rights are restored and the shareholding status
of the top 10 shareholders
Unit: share
Total number
Total number of preferred
Total number
of ordinary shareholders
of preferred
Total number shareholders whose voting
shareholders
of ordinary at the end of rights were
whose voting
shareholders last month restored at
at the end of before the the end of the
restored at
the reporting disclosure previous
the end of the
period date of the month before
reporting
Annual the
period
Report disclosure
date of the
Summary of the Annual Report 2022 of Nanjing Putian Telecommunications Co., Ltd.
Annual
Report
Shareholding of the top 10 shareholders
Name of Type of Shareholding Number of Number of non-tradable Pledge, marking or freezing
shareholder shareholder ratio shares held shares held Shares status Quantity
China
Potevio
Information State-owned 115,000,000.
Industry Co., legal person 00
Ltd.
Shenwan
Hongyuan Overseas
Securities legal person
(H.K.) Ltd.
GUOTAI
JUNAN
SECURITIE Overseas
S (HONG legal person
KONG)
LIMITED
Natural
Zheng Enyue person in 1.14% 2,449,739.00 0
China
Natural
Sun Huiming person in 0.97% 2,080,000.00 0
China
Natural
Gu Jinhua person in 0.87% 1,871,371.00 0
China
BOCI
Overseas
SECURITIE 0.59% 1,266,945.00 0
legal person
S LIMITED
Guosen
Securities
Overseas
(Hong Kong) 0.55% 1,180,082.00 0
legal person
Brokerage
Co., Ltd.
Natural
Zhen
person in 0.47% 1,002,300.00 0
Hongquan
China
Natural
Xiang Yan person in 0.42% 905,602.00 0
China
Description of the above-
Among the top 10 shareholders, China Potevio Information Industry Co., Ltd. was not related to
mentioned shareholders'
other shareholders and was not a party acting in concert. The Company did not know whether
association or concerted
other shareholders were related to each other or were parties acting in concert.
actions
Explanation of shareholders
participating in margin
None
financing and securities
lending business (if any)
(2) Total number of preferred shareholders of the Company and the shareholding status of the top 10 preferred shareholders
□Applicable ?Not applicable
During the reporting period, there was no shareholding of preferred shareholders.
Summary of the Annual Report 2022 of Nanjing Putian Telecommunications Co., Ltd.
(3) Disclosure of the ownership and control relationship between the Company and the actual controller in the form of a block
diagram
State-owned Assets Supervision and
Administration Commission of the
State Council
China Electronics Technology Group
Corporation
China Potevio Information Industry
Group Co., Ltd.
China Potevio Information Industry
Co., Ltd.
Nanjing Putian Telecommunications
Co., Ltd.
□Applicable ?Not applicable
III. Important matters
Faced with unfavorable factors such as slowing macroeconomic growth during the reporting period, the Company resolutely
implemented the decisions of the Leading Party Group of CETC and the Party Committee of CETC Glarun, and solidly promoted
integrated development in six aspects: "strategy, business, management, system, teamwork, and culture". The Company strove for
maintaining a stable foundation while making necessary changes to adapt to new challenges by strengthening centralized control, and
actively expanding markets and reinforcing internal management. To achieve this, the Company implemented several measures. Firstly,
it identified its development positioning, consolidated internal and external resources and actively integrated into the upstream and
downstream industry chains to improve economic efficiency. Secondly, it took steps to reduce costs, improve efficiency and inc rease
profits by strictly controlling low-profit businesses, clearing unprofitable subsidiaries, streamlining organizational structures,
optimizing personnel structures, recovering accounts receivable and clearing inventory debts, and strengthening cost control. Lastly, it
activated underperforming and idle assets and improved the quality of asset management to promote its stable development. During
the reporting period, the Company realized operating revenue of 879.57 million yuan, and the net profit attributable to shareholders of
the listed company was -47.39 million yuan, a decrease of 91.38 million yuan compared with the previous year.
Board of Directors of
Nanjing Putian Telecommunications Co., Ltd.