871761_2019_爱护网_2019年年度报告_2020-04-27.pdf

1 Shanghai Eihoo Technology Co.,Ltd 2 公司年度大事记公司年度大事记 “基于 VR 和智能新媒体技术的线上线下一体化校园展示馆”研发项目进展顺利，为新产品打入市场助力。融合了 VR 全景技术、智慧管理平台技术、人工智能技术、CAVE 技术和声光电智能协同等先进的智能新媒体技术，服务于学校的艺术及创客类教学、校史展示、校园活动风采展示、优秀学生作品展。同时也可面向公众博物馆、艺术馆、展馆及各类教育培训机构等服务 开展爱护护家业务，为社区中的老人与孩子提供家门口或居家服务的平台。“爱护护家智慧社区服务平台”是一个线上线下一体化的社区服务平台。它以满足居民的幸福感为出发点，以小区为基础单位，以协助社区居委会组织公益便民活动为支撑，以邻里互助为特色，为优质品牌商服务于社区提供通道，同时提供网格化的落地服务人员，真正做到“服务上门、爱护护家”3 目 录 .5 .8 .10 .13 .21 .24 .26 .27 .29 .29 .33 4 释义释义 201911-20191231 2 VR Virtual Reality 5 第一节第一节声明与提示声明与提示 90%“”2018201930,761,273.1630,596,030.842018201924,771,976.7425,968,221.531,363,928.302,607,395.056 123 20191215%7 325%8 第二节第二节公司概况公司概况 871761 8887 021-61671357 021-61671357 8887 201337 2017818 10,000,000 0 0 9 9131010706259705X3 8887 10,000,000.00 88 1006 10 第三节第三节会计数据和会计数据和财务指标摘要财务指标摘要%25,968,221.53 24,771,976.74 4.83%46.59%45.52%-2,607,395.05 1,370,354.60 90.27%1,877,494.39 945,541.10 98.56%14.84%7.85%-%11.12%5.42%-0.26 0.14 85.71%30,596,030.84 30,761,273.16-0.54%9,860,088.07 12,632,725.44-21.95%20,735,942.77 18,134,974.02 14.34%2.07 1.81 14.36%31.83%37.58%-%32.23%41.07%-2.90 2.27-5.14 3.14-%6,204,838.51-10,022,552.72 161.91%1.00 1.33-47.32 46.05-11%-0.54%56.93%-%4.83%27.72%-%91.17%-66.52%-%10,000,000 10,000,000 985,404.72 -12,203.84 973,200.88 243,300.22 0 729,900.66 12 22,636,166.82 22,636,166.82 153,817.00 153,817.00 201920196201920191613 第四节第四节管理层讨论与分析管理层讨论与分析 VR26VR985211VR 1 30,596,030.84 2 25,968,221.534.83%2020 3 6,204,838.51-10,022,552.7216,227,391.23-268,062.22-1,767,284.641,499,222.39-5,507,171.159,029,350.1714,536,521.32 14%1,942,594.38 6.35%1,512,989.24 4.92%28.39%25,687,160.00 83.96%22,636,166.82 73.59%13.48%0 586,206.92 1.91%-100%1,353,985.19 4.43%2,070,526.93 6.73%-34.61%215,752.36 0.71%211,052.36 0.69%2.23%4,500,000.00 14.71%9,500,000.00 30.88%-52.63%1,371,450.00 4.48%153,817.00 0.50%791.61%2,496,843.52 8.16%5,330.23 0.02%46743.07%128.39%213.48%3100%434.61%54,500,000.001,500,000.003,000,000.00 646743.07%25,968,221.53-24,771,976.74-4.83%13,868,477.54 53.41%13,496,452.20 54.48%2.76%46.59%-45.52%-507,903.17 1.96%1,441,698.10 5.82%-64.77%4,712,038.39 18.15%4,737,416.39 19.12%-0.54%4,551,651.17 17.53%3,254,326.87 13.14%39.86%15 543,836.15 2.09%468,528.93 1.89%16.07%-736,964.82-2.84%-100%0 -1,087,286.38 4.39%100%1,317,658.36 5.07%760,718.96 3.07%73.21%0 0 0 0 2,254,783.86 8.69%1,005,090.35 4.06%124.34%2,104.34 0.008%100%14,651.18 0.06%100%2,607,395.05 10.04%1,363,928.30 5.51%91.17%125,968,221.534.83%213,868,477.542.76%34,712,038.39-0.54%44,551,651.1739.86%VR 5507,903.1764.77%,6543,836.1516.07%71,317,658.3673.21%82,254,783.86124.34%92,958,273.87,116.89%25,968,221.53 24,771,976.74 4.83%0 13,868,477.54 13,496,452.20 2.76%0 16 /%22,905,920.72 88.21%16,554,939.82 66.83%38.36%3,062,300.81 11.79%8,217,036.92 33.17%-62.73%1 3,396,226.32 13.08 2 2,660,377.28 10.24 3 2,433,962.20 9.37 4 2,245,282.96 8.65 5 2,132,075.42 8.21 12,867,924.18 49.55-%1 5,179,245.14 37.35%2 3,244,339.53 23.39%3 676,886.79 4.80%4 300,000.00 2.16%5 168,660.20 1.22%9,569,131.66 68.92%-%6,204,838.51-10,022,552.72 161.91%-268,062.22-1,767,284.67 84.83%-5,507,171.15 9,029,350.17-160.99%17 16,204,838.51-10,022,552.7216,227,391.23 2,607,395.05 2-268,062.22-1,767,284.641,499,222.39 3-5,507,171.159,029,350.1714,536,521.32 201829561430115,000,000.00201912 2019201962019201916 201722232437201911201911 2019201982019920191120191 1 18 2013VR 100 1 90%“”2 2018201930,761,273.1630,596,030.842018201924,771,976.7425,968,221.531,363,928.302,607,395.0519 3 2018201964.19%49.55%4 5 1 2 3 20 6 7 20191215%325%21 第五节第五节重要事项重要事项 .().().().()10%2 1 5,000,000.00 0 2 2,200,000.00 2,820,000.00 3 0 0 4 0 0 5 0 0 6 0 0 22 282 3,000,000.00 3,000,000.00 2020428 1,500,000.00 1,500,000.00 2020428 863,455.56 863,455.56 2020428 400,000.00 40,000.00 2020428 2016720-2016720-23 2017220-2017220-1 2016720/2 5%24 第六节第六节股本变动股本变动及股东情况及股东情况%3,625,000 36.25%0 3,625,000 36.25%1,875,000 18.75%0 1,875,000 18.75%2,125,000 21.25%0 2,125,000 21.25%0 6,375,000 63.75%0 6,375,000 63.75%5,625,000 56.25%0 5,625,000 56.25%6,375,000 63.75%0 6,375,000 63.75%10,000,000-0 10,000,000-4%1 3,825,000 0 3,825,000 38.25%2,868,750 956,250 2 3,675,000 0 3,675,000 36.75%2,756,250 918,750 3 1,500,000 0 1,500,000 15.00%1,500,000 4 1,000,000 0 1,000,000 10.00%750,000 250,000 10,000,000 0 10,000,000 100%6,375,000 3,625,000 10%99%25 196511198210200032000420083200842008420087201312201462016120163202016320201931920171 1974319985200082000820121120031120163200511201672013320163201632016320201931920171 26 第七节第七节融资及利润分配融资及利润分配情况情况 1 2%1 3,000,000.00 2019218 2020212 9.36 2 1,500,000.00 201959 202059 6.09 -27 第八节第八节董事董事、监事、高级管理人员及员工情况、监事、高级管理人员及员工情况 196511 2016320 2019319 19743 2016320 2019319 19769 2016320 2019319 19897 2019916 2019319 19872 2016320 2019319 19939 2019916 2019319 198010 2016320 2019319 19833 2017216 2019319 198511 2016320 2019319 5 3 4%3,825,000 0 3,825,000 38.25%0 3,675,000 0 3,675,000 36.75%0 1,000,000 0 1,000,000 10%0 -8,500,000 0 8,500,000 85%0 28 1989720151201652016720193CEO20196 1993920157201512201622017720178 5 5 3 3 20 13 3 2 31 23 0 0 3 2 15 11 13 10 0 0 31 23 29 第九节第九节行业信息行业信息 第十节第十节公司治理及公司治理及内部控制内部控制 30 20190911 2 1.20182.20183.20184.20185.20186.20187.20198.9.10.11.201912.13.201914.2018 1.20192.2 1.2018 2.20183.20184.20185.20196.7.20198.9.2019 1.201931 2.2 201812018220183.2018420185.20186.20197.8.20199.10.2019 201912 1 25 33 1;32 ;2 3 4;5 ;33 第十一节第十一节 财务报告财务报告 (2020)2539 1006 2020428 3 14 (2020)2539 “”20191231 2019 201912312019 “”2019 34 1 2 3 4 5 6 35 20200428 20191231 20181231 1 1,942,594.38 1,512,989.24 -2 25,687,160.00 22,636,166.82 3 210,060.21 2,855,879.20 4 166,595.00 183,998.15 5 0 586,206.92 6 12,679.8 18,327.11 28,019,089.39 27,793,567.44 -36 -7 1,353,985.19 2,070,526.93 8 215,752.36 211,052.36 9 811,949.90 490,872.43 10 195,254.00 195,254.00 2,576,941.45 2,967,705.72 30,596,030.84 30,761,273.16 11 4,500,000.00 9,500,000.00 -12 1,371,450.00 153,817.00 13 668,721.00 1,694,732.00 14 231,359.50 127,902.95 15 405,625.76 741,891.75 16 2,496,843.52 5,330.23 37 9,673,999.78 12,223,673.93 17 186,088.29 409,051.51 186,088.29 409,051.51 9,860,088.07 12,632,725.44 18 10,000,000.00 10,000,000.00 19 582,788.06 589,214.36 20 1,085,966.05 819,281.07 21 9,067,188.66 6,726,478.59 20,735,942.77 18,134,974.02 -6,426.30 20,735,942.77 18,128,547.72 30,596,030.84 30,761,273.16 20191231 20181231 38 1,761,788.58 1,337,250.14 -1 25,687,160.00 22,636,166.82 210,060.21 1,269,679.20 2 166,595.00 183,998.15 586,206.92 12,679.80 12,679.80 27,838,283.59 26,025,981.03 -3 185,000.00 150,000.00 1,353,985.19 2,070,526.93 215,752.36 211,052.36 811,949.90 490,872.43 195,254.00 195,254.00 2,761,941.45 3,117,705.72 30,600,225.04 29,143,686.75 39 4,500,000.00 9,500,000.00 -1,371,450.00 153,817.00 668,721.00 34,132.00 146,836.00 112,963.91 405,625.76 736,802.21 2,461,843.52 4,109.43 9,554,476.28 10,541,824.55 186,088.29 409,051.51 186,088.29 409,051.51 9,740,564.57 10,950,876.06 10,000,000.00 10,000,000.00 589,214.36 589,214.36 1,085,966.05 819,281.07 40 9,184,480.06 6,784,315.26 20,859,660.47 18,192,810.69 30,600,225.04 29,143,686.75 2019 2018 25,968,221.53 24,771,976.74 22 25,968,221.53 24,771,976.74 24,294,131.21 23,440,318.97 22 13,868,477.54 13,496,452.20 23 110,224.79 41,896.48 24 507,903.17 1,441,698.10 25 4,712,038.39 4,737,416.39 26 4,551,651.17 3,254,326.87 27 543,836.15 468,528.93 542,171.15 470,649.83 904.60 5,956.90 28 1,317,658.36 760,718.96 29-736,964.82 30 -1,087,286.38 41 2,254,783.86 1,005,090.35 31 2,104.34 32 14,651.18 2,242,237.02 1,005,090.35 33-365,158.03-358,837.95 2,607,395.05 1,363,928.30 -2,607,395.05 1,363,928.30 -6,426.30 2,607,395.05 1,370,354.60 -2,607,395.05 1,363,928.30 2,607,395.05 1,370,354.60 -6,426.30 /0.26 0.14 42 /0.26 0.14 2019 2018 4 23,126,842.29 22,159,989.14 4 11,175,374.06 11,038,262.53 107,615.12 39,422.21 483,906.31 1,418,058.10 4,531,058.79 4,545,682.86 4,551,651.17 3,254,326.87 543,348.79 468,315.83 542,171.15 470,649.83 904.60 5,606.50 1,317,315.36 760,718.96 -736,964.82 -1,087,286.38 2,314,238.59 1,069,353.32 2,104.34 14,651.18 2,301,691.75 1,069,353.32 -365,158.03-358,837.95 2,666,849.78 1,428,191.27 2,666,849.78 1,428,191.27 43 -2,666,849.78 1,428,191.27 /2019 2018 23,037,646.67 16,965,307.19 -381,638.51 194,300.96 341 3,482,939.75 572,374.90 26,902,224.93 17,731,983.05 44 10,452,518.60 17,189,331.92 1,777,993.78 4,191,739.82 927,867.25 1,346,910.49 342 7,539,006.79 5,026,553.54 20,697,386.42 27,754,535.77 6,204,838.51-10,022,552.72 233,062.22 1,767,284.67 35,000.00 268,062.22 1,767,284.67 -268,062.22-1,767,284.67 35,000.00 4,500,000.00 9,500,000.00 4,535,000.00 9,500,000.00 9,500,000.00 542,171.15 470,649.83 10,042,171.15 470,649.83 -5,507,171.15 9,029,350.17 45 429,605.14-2,760,487.22 1,512,989.24 4,273,476.46 1,942,594.38 1,512,989.24 2019 2018 21,402,246.67 12,277,207.19 375,991.20 194,300.96 3,447,532.11 572,024.50 25,225,769.98 13,043,532.65 8,914,718.60 12,751,137.63 1,669,453.84 4,082,311.03 896,572.76 1,322,041.71 7,510,252.97 4,936,334.10 18,990,998.17 23,091,824.47 6,234,771.81-10,048,291.82 233,062.22 1,767,284.67 35,000.00 150,000.00 268,062.22 1,917,284.67 -268,062.22-1,917,284.67 4,500,000.00 9,500,000.00 4,500,000.00 9,500,000.00 9,500,000.00 46 542,171.15 470,649.83 10,042,171.15 470,649.83 -5,542,171.15 9,029,350.17 424,538.44-2,936,226.32 1,337,250.14 4,273,476.46 1,761,788.58 1,337,250.14 47 2019 10,000,000.00 589,214.36 819,281.07 6,726,478.59-6,426.30 18,128,547.72 0 0 0 0 0 0 0 0 0 0 0 0 0 10,000,000.00 589,214.36 819,281.07 6,726,478.59-6,426.30 18,128,547.72 -6,426.30 266,684.98 2,340,710.07 6,426.30 2,607,395.05 2,607,395.05 2,607,395.05 -6,426.30 6,426.30 1 2 3 4 -6,426.30 6,426.30 266,684.98 -266,684.98 48 1 266,684.98 -266,684.98 2 3 4 1.2.3.4.5.6.1 2 10,000,000.00 582,788.06 1,085,966.05 9,067,188.66 0 20,735,942.77 2018 10,000,000.00 589,214.36 676,461.94 5,498,943.12 0 16,764,619.42 0 0 0 0 0 0 0 0 0 0 0 0 0 49 0 0 0 0 0 0 10,000,000.00 589,214.36 676,461.94 5,498,943.12 0 16,764,619.42 142,819.13 1,227,535.47-6,426.30 1,363,928.30 1,370,354.60-6,426.30 1,363,928.30 1 2 3 4 142,819.13 -142,819.13 1 142,819.13 -142,819.13 2 3 4 1.2.3.4.50 5.6.1 2 10,000,000.00 589,214.36 819,281.07 6,726,478.59-6,426.30 18,128,547.72 2019 10,000,000.00 589,214.36 819,281.07 6,784,315.26 18,192,810.69 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10,000,000.00 589,214.36 819,281.07 6,784,315.26 18,192,810.69 266,684.98 2,400,164.80 2,666,849.78 51 2,666,849.78 2,666,849.78 1 2 3 4 266,684.98 -266,684.98 1 266,684.98 -266,684.98 2 3 4 1.2.3.4.5.6.52 1 2 10,000,000.00 589,214.36 1,085,966.05 9,184,480.06 20,859,660.47 2018 10,000,000.00 589,214.36 676,461.94 5,498,943.12 16,764,619.42 0 0 0 0 0 0 0 0 0 0 0 0 10,000,000.00 589,214.36 676,461.94 5,498,943.12 16,764,619.42 142,819.13 1,285,372.14 1,428,191.27 1,428,191.27 1,428,191.27 1 2 3 4 53 142,819.13 -142,819.13 1 142,819.13 -142,819.13 2 3 4 1.2.3.4.5.6.1 2 10,000,000.00 589,214.36 819,281.07 6,784,315.26 18,192,810.69 54 1.18887 2 38887 410,000,000.00 2.1()1,000201741912017818871761 29131010706259705X310,000,000.008887 3.,(),4.2020428 2013-03-07 5.2019 2018 1 55 1.“”15 2.12 1.2.111231 3.12 4.5.1 56 2 3 22 6.1 2 3 1 2157 4 1 2 3 1 2 3 4()5 “”“”“”“”“”“”“”“”“”58 6 1()2()3 4 7.1 59 2 1 2 3 4 5()8()8 8.9.1 2 60 10.1 1 2 3 2 1 2 3 1 2 3 12 61 3 1 2 3121 1 2 4 1 2 3 5 6 1 2 62 7 1 2 12 63 12 3 12 30 4 64 1 2“”3 4 5 10.72 1 2 3 4 8 124 2 3 4 1 2 3 65 1 2 1 9“”“”“”“”“”“”“”“”“”“”10 11.66 1 10.12.1 10.13.10.1 2 14.1 10.15.1 2 3 4 5 67 16.1 1 2 2 1 2 68 17.1 10.18.1 10.19.1 10.20.1 2“3.5”1 237 3 4 3 1 69 2 8 3 22 4“”70 “”“”5 6 21.22.1 1 2 2%3 5 31.67 5 10 18.00 5 5 19.00 23.71 24.3 25.1 2 1 2 3 4 5 72 26.27.28.1 1 2 2 1 2 73 1 2 3 1 2 4 1 2 3 29.74 30.1 2 3 4 31.1 2 75 3 32.1 2 3 4 5 6 76 33./()()34.1 2 35.36.1 2019201962019201916 “”“”“”0.000.0025,687,160.0022,636,166.82 “”“”001,371,450.00153,817.00 2017 77 22232437201911201911 2019201982019920191120191 1 “”“”1)2 1.25%()16%13%6%201110132011100 3%78 1.20191231 20181231 388,223.83 355,129.06 1,554,370.55 1,157,860.18 1,942,594.38 1,512,989.24 2.1 20191231%28,141,700.00 100.00 2,454,540.00 8.72 25,687,160.00 1 2 28,141,700.00 100.00 2,454,540.00 8.72 25,687,160.00 28,141,700.00 100.00 2,454,540.00 8.72 25,687,160.00 20181231%24,375,151.80 100.00 1,738,984.98 7.13 22,636,166.82 1 2 24,375,151.80 100.00 1,738,984.98 7.13 22,636,166.82 24,375,151.80 100.00 1,738,984.98 7.13 22,636,166.82 1 20191231%1 15,312,600.00 765,630.00 5.00 12 8,769,100.00 876,910.00 10.00 23 4,060,000.00 812,000.00 20.00 28,141,700.00 2,454,540.00 8.72 20181231%1 13,380,604.00 639,530.20 5.00 12 10,994,547.80 1,099,454.78 10.00 23 24,375,151.80 1,738,984.98 7.13 79 2 20191231 20181231 1 15,312,600.00 13,380,604.00 12 8,769,100.00 10,994,547.80 23 4,060,000.00 28,141,700.00 24,375,151.80 2,454,540.00 1,738,984.98 25,687,160.00 22,636,166.82 3 20191231%3,900,000.00 375,000.00 13.86 2,710,000.00 271,000.00 9.63 2,580,000.00 129,000.00 9.17 2,380,000.00 119,000.00 8.46 2,260,000.00 113,000.00 8.03 13,830,000.00 1,007,000.00 49.15 3.1 20191231 20181231%1 173,265.30 82.48 2,780,464.50 97.36 12 31,700.00 15.09 8,954.91 0.31 23 5,094.91 2.43 66,459.79 2.33 210,060.21 100.00 2,855,879.20 100.00 2 20191231%47,950.00 22.83 47,640.00 22.68 35,000.00 16.66 25,700.00 12.23 20,000.00 9.52 176,290.00 83.92 80 4.1 20191231 20181231 166,595.00 183,998.15 166,595.00 183,998.15 2 1 20191231 20181231 4,000.00 203,400.00 203,400.00 -6.65 207,400.00 203,393.35 2 12 201911 19,395.20 19,395.20 201911 -21,409.80 21,409.80 20191231 40,805.00 40,805.00 3 20191231 20181231 1 4,000.00 743.35 12 750.00 202,650.00 23 202,650.00 207,400.00 203,393.35 40,805.00 19,395.20 81 20191231 20181231 166,595.00 183,998.15 4 20181231 20191231 19,395.20 21,409.80 40,805.00 19,395.20 21,409.80 40,805.00 5 20191231%170,000.00 2-3 81.97 34,000.00 24,750.00 1-22-3 11.93 4,875.00 6,750.00 2-3 3.25 1,350.00 4,000.00 1 1.93 200.00 1,500.00 2-3 0.72 300.00 207,000.00 99.80 40,725.00 5.1 20191231 20181231 586,206.92 586,206.92 586,206.92 586,206.92 6.20191231 20181231 12,679.80 12,679.80 5,647.31 12,679.80 18,327.11 7.1 20191231 20181231 1,353,985.19 2,070,526.93 1,353,985.19 2,070,526.93 82 2 1.20181231 1,646,809.16 524,384.42 2,182,553.18 4,353,746.76 2.5,399.00 5,399.00 1 5,399.00 5,399.00 2 3 3.1 4.20191231 1,646,809.16 524,384.42 2,187,952.18 4,359,145.76 1.20181231 482,580.47 354,327.25 1,446,312.11 2,283,219.83 2.297,278.70 115,151.00 309,511.04 721,940.74 1 297,278.70 115,151.00 309,511.04 721,940.74 3.1 4.20191231 779,859.17 469,478.25 1,755,823.15 3,005,160.57 1.20181231 2.1 3.1 4.20191231 1.20191231 866,949.99 54,906.17 432,129.03 1,353,985.19 2.20181231 1,164,228.69 170,057.17 736,241.07 2,070,526.93 8.1 20191231 20181231 215,752.36 211,052.36 215,752.36 211,052.36 2 20191231 20181231 215,752.36 215,752.36 211,052.36 211,052.36 215,752.36 215,752.36 211,052.36 211,052.36 83 3 20181231 20191231%211,052.36 4,700.00 215,752.36 211,052.36 4,700.00 215,752.36 84 9./1 20191231 20181231 2,495,345.00 623,836.25 1,758,380.18 444,443.85 752,454.60 188,113.65 249,977.29 46,428.