Highlights of the first: the plate to which it belongs Equity incentive plate, pre-profit and pre-increase plate, Guangdong plate, electronic information plate, participation in the financial sector, the trust long position plate.
Highlights of the second: scope of business Electronic products, communication products, computer software, financial machine equipment and network, automatic teller machines and money counting machine equipment system research, development, production (limited to branch production). Repair, maintenance, leasing: computers and their accessories, financial machine equipment and accessories. Security technology prevention engineering design, construction, maintenance. Commodity information consulting, technical consulting. Wholesale and retail trade (except for state monopoly and exclusive control of goods). Computer information system integration. Operating the export business of the enterprise's self-produced products and technology and the import business of mechanical equipment, spare parts, raw and auxiliary materials and technology required by the enterprise, but except for commodities and technology that the state limits the company to operate or prohibits the import and export of goods and technology."
Point 3: Main ATM operation industry The company is a high-tech enterprise providing self-service banking equipment and overall solutions for the financial industry. The company is engaged in KINGTELLER series ATM self-service ATM and related system software research and development, manufacturing, sales, as well as for the bank to provide ATM operation services. ATM production capacity and sales scale in the domestic ATM manufacturers in the second place, has formed an annual production capacity of 6,000 ATM production capacity, but also is the domestic ATM cooperation operation mode of the pioneers and the first ATM independent operation service provider. 2010, the company's ATM production capacity and sales scale in the country, the company's ATM production capacity and sales scale in the country, the company has formed a 6,000 ATM production capacity. In 2010, the company's ATM products issued a record high number of machines, the annual **** issued about 5,200 units, accounting for about 9.27% of the 2010 national network of ATM additions.
Point 4: Industry Prospects In terms of the number of ATMs per million people, the global average of 270 ATMs per million people, the Asia-Pacific region, an average of 155 ATMs per million people, and as a rapid economic development in China, the average of 120 ATMs per million people, the density of ATMs and the Asia-Pacific region, the average level of the ATMs is very different, and even more far behind the level of other developed countries or regions. developed countries or regions. By the end of 2010, the number of networked ATMs in China was 271,000, an increase of 56,100 units over 09, or 26.11%. The number of ATM devices in China's market is still too small. In terms of geographical distribution, China's ATMs are still mainly concentrated in major cities such as Beijing, Shanghai, Guangzhou, etc. In other provincial capitals, small and medium-sized cities and rural areas, the utilization rate and deployment rate of ATMs are still very low. It is predicted that China's ATM market will maintain double-digit growth until 2013.
Highlight 5: Significant Contracts In May 2012, the Company won the bidding for the "2012 China Post Group Financial Equipment Bidding Project", and according to the content of the "Notice of Bid Award", China Post purchased financial equipment from the Company in the total amount of RMB115.2840 million. The amount of the winning bid accounts for 15.55% of the total operating revenue of the latest audited accounting year, and the fulfillment of the contract will have a positive impact on the Company's operating revenue and operating profit.
Points six: expanding the scale of ATM operations In October 09, the company to 12.00 yuan / share directional issue of 41,242,500 shares to 194,012,200,000 yuan for the addition of 8,000 sets of cooperative operation of ATM network construction. After the completion of the project, its stable profitability period is expected to realize annual sales revenue of 259 million yuan and total annual profit of 117 million yuan. With 278.89 million yuan for ATM financing and leasing operation service project (up to the end of June 2011, respectively, the cumulative amount of 142.4651, 122.105 million yuan, the first half of 2011, respectively, to realize the benefits of 412.85 million yuan, 52.908 million yuan).
Highlights 7: Royal Silver Science and Technology Park Investment Project In February 2013, the company proposed to build the Royal Silver Science and Technology Park Investment Project, with a total project investment of RMB 198.71 million. The construction period of the project is 3 years. The project is conducive to enhancing the Company's technology research and development efficiency and internal management efficiency, saving product research and development costs, shortening the product research and development cycle, and thus accelerating the speed of new product development.
Highlight 8: Expanding Overseas Business Invested US$5 million to set up a wholly-owned subsidiary, China Royal Bank Technology International Co. The wholly-owned subsidiary will provide ATM-related products and services globally, and the overseas ATM business is expected to become one of the company's profit growth points.
Highlights 9: technical advantages The company has a number of hardware and software products intellectual property rights, including 10 ATM appearance patents, a RMB counterfeit bill detector appearance patents, a utility model patent of the counting machine, a utility model patent of the self-service value machine, 9 computer software copyright registration certificates, the development of the KTUDP unified development platform and the multi-currency automatic identification system was awarded the national science and technology innovation fund for small and medium-sized enterprises, the KTUDP unified development platform and multi-currency automatic identification system. The development of KTUDP unified development platform and multi-currency automatic identification system was awarded the National Innovation Fund for Science and Technology-based Small and Medium-sized Enterprises, and the KTUDP unified development platform project, multi-currency automatic identification system project, multi-currency cash recycling machine and the Royal Bank of China financial self-service security monitoring system project were awarded the National Torch Plan project.
Points ten: banking cooperation partners throughout the country Since 02 years and Guangzhou City Commercial Bank to carry out operational cooperation, the Pearl River Delta region, Guangzhou, Shenzhen, Dongguan and other key cities market as the basis for the successive expansion of business to Beijing, Chongqing, Tianjin, Fuzhou, Xiamen, Shanghai, Taiyuan, Dandong and other economically developed areas of the domestic market, the partners include the major commercial banks, postal savings, rural credit unions, in their own strategic achievements, the company has made a great deal of progress. Rural credit unions, in their own strategic results at the same time, for the cooperative banks ATM business to create huge business value.
Point XI: participation in the Star River biological company's controlling subsidiary, Guangzhou Royal New participation in the first application of the Star River biological October 12, 2010 has been approved by the China Securities Regulatory Commission GEM Board Issue Audit Committee in 2010, the 62nd working meeting to consider and pass. At present, Guangzhou Yixin holds 10% of the total share capital of Star River Bio before issuance, totaling 5 million shares, with an initial investment amount of 15 million yuan. Star River Bio's main business is the research and development, production and sales of fresh edible mushrooms, and its main products include golden mushroom, true shimeji mushroom and white jade mushroom and other fresh edible mushrooms. (Net profit in 2010 was 42.2035 million yuan)
Highlights 12: Participation in finance In July 2011, it was proposed to invest 25 million yuan (10% of the shares) in Guangdong Huadu Chouzhou Village Bank Co. Guangdong Huadu Chouzhou Village Bank Co., Ltd. registered capital of 250 million yuan, paid-in capital of 250 million yuan. This investment can enhance the company's comprehensive competitiveness, extend the company's ATM business industry chain, be able to get dividend income and financial equity premium income, and can expand financing channels.
Highlights 13: controlling shareholders to reduce September 3, 2012, the company's controlling shareholder Mr. Yang Wenjiang through the Shenzhen Stock Exchange bulk trading system to reduce the company's shares 22,400,000 shares, accounting for 3.83% of the total share capital, the average price of the reduction of 6 yuan / share. Mr. Yang Wenjiang promised to sell less than 5% of the total number of shares of the Company within six consecutive months.
Highlights 14: equity incentives The company plans to use option incentives to grant incentive recipients a total of ****4,095,000 stock options. The determined exercise price is $6.94. Stock options from the date of authorization for 12 months can begin to exercise, the plan is divided into five periods, each period of incentive subjects of the exercise ratio are 20%. The financial performance indicators for the first to fifth exercise periods correspond to, respectively, a weighted average return on net assets of not less than 12%, 15%, 16%, 16.5% and 17% for the years 2011-2015, and at the same time, based on the net profit of 2010, the growth rate of the net profit for the corresponding years of 2011-2015 will be not less than 80%, 160%, 240%, 320% and 400% .