On February 21, Li Keqiang, member of the Standing Committee of the Political Bureau of the CPC Central Committee, Premier of the State Council, and leader of the Central Leading Group for New Coronary Pneumonia Epidemic Situation, went to Beijing to inspect the production and supply of medical prevention and control materials. During the inspection, Wu Li, Secretary of the Party Committee and Chairman of Beijing Fashion Holdings, and Chairman of Tongniu Information, reported to Li Keqiang on the development of masks, innovations and reusable masks. On February 22, the first batch of 60,000 reusable protective masks developed and produced by the Tongniu Group, a subsidiary of Beijing Fashion Holdings, was delivered to Beijing Metro Company for trial.
Compared with traditional masks, this new reusable mask has the characteristics of safety, environmental protection, economy, and adaptability, and the filtering effect reaches the KN95 standard. The cover is made of food-grade silicone, with stable raw material supply channels, and the processing link is simple and efficient; the filter element can be replaced. Compared with traditional flat masks and KN95 civilian masks, the filter material consumption is only about 1/5, and the material of the filter element can be replaced by multiple repeated use of the filter material.
On October 31, 2019, Tongniu Information was invited to participate in the inauguration conference of the "Bangzhou Alliance" of the State of China held in the Digital Building of Shenzhou, Haidian District. Gao Yinong, executive deputy general manager of the company, and Wang Wei, director of the integrated configuration center, attended the meeting. The conference focused on "focusing on the ecological power of the IT platform and jointly building the IT industry ecosystem," and discussed the future development of the IT industry. They were committed to uniting the "Bang Alliance" excellent IT platform resources, activating the innovation capabilities of the traditional IT industry, and nurturing them. Derive the IT industry ecological chain, so that IT manufacturers, distributors, integrators, service providers and companies with IT service needs across the country can obtain their business value from them, so as to create a shared, collective, and win-win ecosystem. Promote the establishment of the IT industry ecosystem and integrity system. The director of the company's integrated configuration center, Wang Wei, signed a strategic cooperation agreement with Shenzhou Bangbang on behalf of Tongniu Information.
The “Bangzhou Alliance” of China ’s Bangbang Group gathers IT industry service companies, manufacturer agents, and IT service providers, and members build a new IT service network platform, so that order resources and engineer resources are shared in a timely manner, and a sufficient IT service resource pool is provided for enterprises. Establish a resource sharing alliance model. In response to the difficulties faced by traditional IT services in terms of concepts, security, project risks, and after-sale guarantees, as well as the unsatisfactory control of IT service project implementation and demand landing, China ’s “Bangzhou Alliance” uses independent third-party IT technology. Service ecological platform Shenzhou Bangbang's powerful IT resource pool is the cornerstone, and strives to lead the IT industry ecosystem to break through the predicament and constraints, and create a new era of IT services. Compared with the traditional IT service model, the "Bangzhou Alliance" services can achieve higher cost performance, wider coverage, and more timely response. The signing of the strategic cooperation agreement between Tongniu Information and Shenzhou Bangbang will further promote the in-depth cooperation between the two parties in the field of IT services and lay a solid foundation for achieving win-win cooperation between the two parties.
On June 18, 2019, Tongniu Information held the second extraordinary shareholder meeting in 2019, reviewed and approved the proposal for the selection of independent directors, and completed the reorganization of the company's third board of directors in accordance with the requirements of the listed company.
After the reorganization of the third board of directors of Tongniu Information was completed, the company's board of directors was composed of seven directors, including Wu Li, Ding Guangxiu, Jia Xiaobin, Gao Hongbo, Li Xiaodong, Zhang Chenying and Zhan Chaohui. Mr. Wu Li was the chairman of the company and Mr. Gao Hongbo was the general manager of the company. . The company's board of directors appointed Li Xiaodong, Zhang Chenying and Zhan Chaohui as independent directors of the third board of directors. Independent director Li Xiaodong is currently a professor at the School of Public Management, Tsinghua University, Chinese Academy of Software Sciences, a researcher at the Institute of Computing Technology, Chinese Academy of Sciences, and a doctoral supervisor. He has been the director of the China Internet Network Information Center (CNNIC), the director of the National Engineering Laboratory for Internet Domain Name Management Technology, and the vice president of the Internet Corporation for Assigned Names and Numbers (ICANN). He is a well-known expert in the Internet field who enjoys special allowances from the State Council. Independent director Zhang Chenying is currently an associate professor and doctoral supervisor of Tsinghua University Law School and concurrently the director of the Competition Law Research Center. She has profound academic background in legal research and law practice. Zhan Chaohui, Independent Director, is currently the Deputy General Manager of Beijing Tianyuankai Asset Appraisal Co., Ltd. and Independent Supervisor of BAIC Motor Co., Ltd. He has worked in a number of accounting firms and has extensive experience in asset evaluation and accounting auditing.
After the reorganization of the company's board of directors, special committees such as the audit committee, the nomination committee, the remuneration and evaluation committee, and the strategy committee have been set up as subordinate bodies of the board of directors to carry out related work. Among them, the audit committee is composed of Zhan Zhaohui, Zhang Chenying, Jia Xiaobin, and Zhan Zhaohui is the chairman; the nomination committee is composed of Zhang Chenying, Li Xiaodong, and Gao Hongbo, and Zhang Chenying is the chairman; the remuneration and assessment committee is composed of Li Xiaodong, Zhan Zhaohui, and Ding Guangxiu. Chairman; The Strategy Committee consists of Wu Li, Li Xiaodong, Gao Hongbo, and Wu Li is the chairman.
The company's board of directors has completed the reorganization in accordance with the requirements of listed companies and established four special committees to further improve the corporate legal person governance structure. The introduction of external supervision mechanisms is conducive to strengthening supervision and governance in the work process and promoting the improvement of the company's management level. At the same time, according to the company's business development and internal governance needs, the company's board of directors decided to hire Li Chaocheng, Fan Hongtao, and Liu Yi as deputy general managers and Liu Pengxiu as the chief financial officer to build a sound management structure for the company's operations. The orderly and efficient development has laid a solid foundation.
On June 21, 2019, the Tongniu Information and Data Center's basic network environment level protection and grading expert test review meeting was held in the third floor conference room of the company's headquarters. The expert group for this level of protection assessment is composed of Liao Xuan, deputy director of the Network Security Research Department of the Institute of Security of the China Academy of Information and Communications Technology, Liu Zhilei, director of the Evaluation Department of the National Information Technology Security Research Center, and Wang Yuzhen, a senior assessor of the Ministry of Public Security. The company's executive deputy general manager Gao Yinong, the operation director Li Xin, and relevant persons in charge of the network maintenance center and the manager's office attended the meeting.
The evaluation expert group carefully listened to the information operation director Li Xin of Tongniu on the company's recent reports on the network infrastructure, network security strategy, network security facilities, network security monitoring, and network security management system. The expert group fully demonstrated , Rated the security level protection of the basic network environment of Tongniu Information and Data Center to the third level.
Tongniu Information has always attached great importance to the construction of network security, and has continued to increase its investment in the construction of the network security system. It has effectively escorted government, financial, and state-owned industry customers on the Tongniu Information and Data Center and the Beijing-Tianjin-Hebei state-owned cloud platform. The Tongniu Information and Data Center successfully passed the three-level protection assessment, fully affirming the company's achievements in network security and laying a solid foundation for the company's rapid and healthy development in the future.
On June 19, 2019, Gao Hongbo, general manager of Tongniu Information, met with Qi Wei, president of Guoke Quantum Communication Network Co., Ltd. at the company headquarters, Fan Hongtao, deputy general manager of Tongniu Information, Kang Kai, commercial director, and deputy of Guoke Quantum Communication Network Co., Ltd. President Liu Jianrong, senior engineer Zuo Yongdong and other leaders attended the meeting.
The meeting between Tongniu Information and the leaders of National Science and Technology Quantum will further promote the implementation of the strategic cooperation agreement signed by the two parties at the 2018 Beijing-owned Enterprise Information Security Summit; the company's general manager Gao Hongbo and National Science and Technology President Qi Wei reached an in-depth cooperation agreement Tongniu Information will work with Guoke Quantum to give full play to the advantages of Tongniu Information's state-owned enterprise innovation and development cloud platform, data centers and transmission network resources in Beijing-Tianjin-Hebei region, and the advantages of Guoke Quantum in quantum communication technology and products. Strengthen cooperation in all aspects of communication market promotion, technical support, and resource complementation, and actively promote the marketization and industrialization process of quantum communication technology.
Guoke Quantum Communication Network Co., Ltd. is a high-tech company specializing in the construction and operation of quantum communication networks and industrial development under the Chinese Academy of Sciences Holdings Co., Ltd. At the same time, shouldering the important role of driving the development of quantum strategic emerging industries, is the leader and backbone of the national quantum communication industrialization.
On May 26, 2019, Tongniu Information participated in the 2019 China International Big Data Industry Expo. The theme of this year's Big Data Industry Expo is "Innovative Development, Talking about the Future" and is hosted by the National Development and Reform Commission, the Ministry of Industry and Information Technology, the National Internet Information Office, and the People's Government of Guizhou Province. The expo has received great attention from leaders of the party and the country. President Xi Jinping sent a congratulatory letter to the conference, emphasizing China's willingness and determination to attach great importance to the development of the big data industry and to share the development opportunities of the digital economy with other countries. During the Big Data Industry Expo, more than 100,000 people attended the meeting, including more than 2,000 core and important guests.
The exhibition area of the Big Data Industry Expo is 60,000 square meters, and a total of more than 400 exhibitors and companies demonstrated in artificial intelligence, 5G technology, financial big data, big data test areas, Internet of Things, smart cities, edge computing, and deep learning. , Data privacy protection, autonomous driving, intelligent management and other fields show forward-looking technologies and products. Fully demonstrate the ecosystem of the big data industry chain and show the development direction of the big data industry.
During the Big Data Industry Expo, Tongniu Information and the participants conducted detailed communication, learning and discussion on the development status and trends of the new generation of Internet technology, cloud computing, big data, the Internet of Things, and information security in the new network environment. Communication; through full discussions and exchanges with scientific research institutes, universities and enterprises with advanced technology and experience in related fields, further clarifying the company's main business and technology innovation development direction, in order to successfully achieve the company's new three-year development strategic planning goals Laid a solid foundation.
On May 17, 2019, Tongniu Information participated in the 2019 World Semiconductor Conference. This conference and exhibition was held at Nanjing International Expo Center. It was hosted by China Semiconductor Industry Association, China Electronics and Information Industry Development Research Institute, Jiangsu Provincial Department of Industry and Information Technology, Nanjing Jiangbei New District Management Committee, CCID Consulting Co., Ltd., Organized by Jiangsu Semiconductor Industry Association and Nanjing Software Park.
The theme of this conference is "Innovation and Collaboration, the World is the Same Core", based on Nanjing, looking at the world, displaying the development trends and latest achievements of the semiconductor industry in an all-round way, discussing the frontier trends and development trends of the global semiconductor industry, and promoting active and effective exchanges and cooperation. . Nanjing Mayor Lan Shaomin, Chief Economist of the Ministry of Industry and Information Technology Wang Xinzhe, Vice President of China Semiconductor Industry Association Yu Jikang, and Christopher Millward, President of the United States Information Industry Agency (USITO) delivered speeches at the conference. Jiangsu Industry and Information Technology Xie Zhicheng, Director of the Department, Lu Shan, President of China Electronics and Information Industry Development Research Institute, Executive Vice Chairman of China Semiconductor Industry Association, Luo Qun, Member of the Standing Committee of Nanjing Municipal Committee, Jiangbei New District Party Working Committee, Jiang Yuejian, Vice Mayor of Nanjing, Nanjing Government Secretary-General Weng Guozhang, the Royal Academy of Engineering, Lu Yongqing, the Singapore Academy of Engineering, Lian Yong, etc. attended the conference. The conference exhibition covers an area of 15,000 square meters, including chip design area, wafer manufacturing area, packaging test area, semiconductor equipment area and material area, government agency area, industrial park and other major areas. Make a presentation.
Integrated circuits are national strategic, basic, and leading industries. After decades of development, China has become the region with the fastest growth in the global integrated circuit industry, the largest market demand, and the most active international trade. By participating in the conference and visiting the exhibition, the company's management team has a comprehensive and in-depth understanding of the development status, industrial layout and future development trends of the domestic semiconductor industry, providing a reference basis for correctly grasping the direction of national industrial support, and providing a basis for the company's future development strategy. Considerations provide more direction.
On May 5, 2019, Tongniu Information passed the ISO22301 business continuity management system standard certification of the International Organization for Standardization, and obtained a certificate issued by New Century Inspection and Certification Co., Ltd., marking the company's Internet data center business operation and maintenance services. 2. The construction of a business continuity management system related to domestic Internet virtual private network business operation and maintenance services and Internet access service business operation and maintenance services has reached the requirements of international standards.
ISO22301 is the "Continuity Management System for Public Safety Business" standard formulated by the International Organization for Standardization Public Safety Technical Committee (ISO / TC223). The standard emphasizes the establishment of goals, monitoring performance and indicators, and puts forward higher requirements for the formulation of business continuity plans. It is an important criterion for measuring whether the service continuity of an enterprise can meet social responsibility and customer commitments. Passing the ISO22301 standard certification can prove to customers that the company is ready for crisis and catastrophic events.
Tongniu Information, as an old-fashioned data center company with stable operation for more than ten years, the company has already integrated the awareness of business continuity into every detail of the business process, guaranteeing business continuity through strict business and technical management, and providing customers with fast and effective Responsiveness. Passing the ISO22301 certification indicates that the company has leapt to a new level in terms of business continuity assurance capabilities and business continuity management system (BCMS) construction.
At present, the company has passed a series of international standard system certifications such as ISO22301 business continuity management system, ISO9001 quality management system, ISO27001 information security management system, ISO20000IT service management system, etc., which guarantees in terms of business management system, business management capabilities, technical capabilities, etc. In order to provide customers with secure, reliable, efficient and uninterrupted cloud computing and data center services.
On the morning of April 29, 2019, Tongniu Information held the eighteenth meeting of the third board of directors. The meeting unanimously approved the "Proposal on Re-election of the Chairman", and elected Mr. Wu Li, the director, as the new chairman of the company and the company's legal representative.
Mr. Wu Li is currently the party secretary and chairman of Beijing Fashion Holdings Co., Ltd., a major shareholder of Tongniu Information, and has extensive experience in corporate operations and management. This time, Mr. Wu Li concurrently serves as the chairman of the company. On the one hand, the holding company fully affirmed the achievements of Tongniu Information in the past; on the other hand, it reflected the importance of the holding company on the future development of Tongniu Information. The five "development strategy plan focuses on specific measures to cultivate the information technology industry. Mr. Wu Li as chairman of the company will greatly promote the integration of resources within the holding company and lay a solid foundation for the healthy and rapid development of Tongniu Information in the future.
Recently, "Leading the new direction of digital transformation and inspiring new momentum of the real economy-2018 Innovation Impact Annual Conference" was held in Beijing. With the high security, high reliability, The high-availability, high-efficiency corporate private cloud overall solution, innovative service model, and safe and efficient service guarantee have successfully won the "2018 Cloud Computing Innovation Award".
This event was co-sponsored by CCID and "Internet Economy" magazine, and supported by professional newspapers and magazines such as "China Computer News", "China Electronics News", "Communication Industry News" and "Internet Economy". One year of technology trends and directions, survey the company's situation from the perspective of brands, products, solutions, etc., and select the annual scientific and technological innovation award. Through the evaluation methods of expert group, professional media editor's recommendation, CCID consultant, CCID think tank industry research, etc., Tongniu's state-owned cloud platform was consistently selected as the "Most Innovative Internet Product of 2018".
The "2018 Innovation Impact Annual Conference" is an annual event launched by CCID at the end of each year. As an authoritative award in China's science and technology field, it was founded in 2010 and has been successfully held for seven sessions. It is also the most influential science and technology industry every year. One of the great events. The award selection will also provide government decision-making reference, select typical cases for the industry, and recommend excellent products and solutions for users.