Annual Report 2022 (Summary)
StockAbbreviation: Glodon
Stock Code: 002410
March 2023
I. Important Notice
This summary of annual report is abstracted from the full text of the Annual Report 2022. In order to fully
understand the Company’s operating results, financial position and future development plans, investors are advised
to carefullyread the full text of theAnnual Report 2022 on the media designated bythe China Securities Regulatory
Commission.
This English version of theAnnual Report 2022 (Summary) is translated fromthe Chinese version of the same.
In case of discrepancy, the Chinese version disclosed by the Company shall prevail.
All Directors attended the board meeting to review this report in person, except for the following director:
Name of the absent director Title of the absent director Reason for absence Name of the delegate
Guo Xinping Independent Director Reasons related to work Ma Yongyi
Non-standard audit opinion notification:
□Applicable Not applicable
The profit distribution proposal for ordinaryshares or the proposal to capital reserve capitalization for the Reporting
Period as considered by the Board of Directors
Applicable □ Not applicable
Whether to implement capital reserve capitalization
□ Yes No
The profit distribution plan of the Companyconsidered and approved bythe Board of Directors is as follows: a cash
dividend of RMB 4.00 (including tax) and nil bonus shares (including tax) for every 10 shares held by all the
Shareholders, based on the total share capital of the Company as of the date of registration of shareholdings
(excluding the number of shares repurchased but not cancelled by the Company) when implementing the profit
distribution plan in 2023, and an increase of 4 shares for every 10 shares held by all the Shareholders converted out
of the capital reserve.
Profit distribution proposal for preferred shares during the Reporting Period passed by the Board of Directors
□Applicable Not applicable
II. Company Profile
1. Company Information
Stock abbreviation Glodon Stock code 002410
Stock Exchange Shenzhen Stock Exchange
Contact information Board secretary Securities affairs contact
Name Li Shujian Cheng Yan
Office address E-13, 10 Xibeiwang East Road, Haidian E-13, 10 Xibeiwang East Road, Haidian
District, Beijing, China District, Beijing, China
Fax 010-5640 3335 010-5640 3335
Tel 010-5640 3059 010-5640 3059
Email ir@glodon.com ir@glodon.com
2. Main Business of the Company
1. Overview of Our Business
The Company envisions itself as a digital building platform service provider based in the construction industry
that provides its clients with professional construction engineering software and hardware products, solutions and
services. The Company serves all parties involved in the engineering project life cycle, including developers,
intermediaries, administrators, designers, constructors, suppliers, and operators. With specialized applications in
construction engineering serving as the core essential support and industry big data and industrial chain finance
serving as value-added services, the Company provides full-lifecycle solutions for digital buildings.
The Company’s businesses are divided into three major business segments and several innovation business
units based respectively on business stages and client type, namely the Construction Cost business segment,
Construction Management business segment, and Digital Design business segment; the several innovative business
units include Digital Developer, Digital City, Digital Supply & Procurement, Digital College and Digital Finance.
The businesses are also divided into domestic and overseas businesses.
The Construction Cost segment is a mature business segment of the Company. It mainly provides software
products and data services to all industry participants involved in the construction project, and it includes the
engineering pricing business line, engineering quantity takeoff business line, engineering information business line,
new digital cost solutions and digital transaction (e-government) business line. After more than twenty years of
development, this business segment has obvious competitive advantages in China. Currently, it mainly provides
products and services to clients adopting a subscription-based SaaS model.
The Construction Management segment is the growth business of the Company with key break
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