Dr. Peng's important deeds

On June 29th, 2002, the first extraordinary shareholders' meeting of the company in 2002 was held, and the plan and agreement of asset replacement between the company and Shenzhen Multimedia Technology Co., Ltd. were voted to re-elect the board of directors.

On June 29th, 2002, the fifth board of directors of the company elected a new management at its19th meeting. In August, 2002, the company was renamed as "Chengdu Gongyi Metallurgical Co., Ltd." to "Chengdu Dr. Peng Technology Co., Ltd." by the resolution of the second extraordinary general meeting of shareholders in 2002.

In August 2002, Hebei Branch won the bid for the campus network project of 54 primary and secondary schools in Guangyang District, Langfang City, Hebei Province.

On August 12, 2002, the "Dr. Peng Campus Operating System" developed by the company passed the expert appraisal organized by Beijing Central Audio-visual Education Center.

On September 1 2002, the company was recognized as a software enterprise by the Information Industry Department of Sichuan Province.

On September 1 1, 2002, a campus network project contract was signed with the Education Bureau of Xin 'an County, Henan Province, with a total contract amount of 39 million yuan.

June 2002165438+1October 65438+August, the company was recognized as a high-tech enterprise by the Science and Technology Department of Sichuan Province.

On June 5438+February 65438+February 2002, Sichuan Information Industry Department recognized that "Dr. Peng's educational software" met the relevant provisions of "Several Policies to Encourage the Development of Software Industry and Integrated Circuit Industry" and "Measures for the Management of Software Products", and issued a software product registration certificate.

On February 24, 2003, the campus network project of Ezhou High School implemented by the company in Ezhou, Hubei Province was basically completed, which was highly praised and commended by the local education system and relevant departments.

On June 19, 2003, the company signed the general contract for the network construction project of Dezhou Education Bureau.

In July, 2003, the comprehensive wiring project of Shenzhen University Town, which was invested by Shenzhen Municipal Government, was invited for bidding. Ling Fei Company, a subsidiary of our company, won the bid in one fell swoop among 14 competitors, and won the bid for the comprehensive wiring project of the north campus of University Town.

On July 23, 2003, in order to successfully complete the campus network project of primary and secondary schools in Tai 'an, the company reached an agreement with Tai 'an Education Bureau to build the campus network project of Tai 'an, with a total investment of 65.438+0.6 billion yuan.

On July 3rd, 2003, "Dr. Peng's series of educational software V 1.0" passed the examination of Sichuan Information Industry Department, which met the relevant provisions of "Several Policies for Encouraging the Development of Software Industry and Integrated Circuit Industry" and "Measures for the Management of Software Products", and issued the software product registration certificate.

On August 15, 2003, the education information network project of Xin 'an County, which was undertaken by the company, passed the acceptance of Xin 'an County Education Bureau and an authoritative acceptance team composed of computer network experts from major universities in Henan Province after five months of construction and three months of trial operation.

On August 29, 2003, the company signed a cooperation agreement with Donghai Education Bureau on the computer rental project of primary and secondary schools in this county, with a total amount of 60.9 million yuan, which was the first battle for the company to successfully explore the education market in Jiangsu.

On June 23rd, 2003, 10, the company signed a contract with Cixian Education Bureau and Cixian Education Television Station in Hebei Province, with a project amount of about180,000 yuan.

On February 26th, 2003, 65438+, the company obtained ISO900 1 quality management system certification.

On May/KOOC-0//KOOC-0/2004, the series of educational products developed by the company (Aji in rainy season and Xiaoya in flower season) won the first prize of basic educational products in the fifth "National Excellent Educational Audio-visual Products" organized by the State Press and Publication Administration.

On September 18, 2004, the company and Sichuan Telecom Co., Ltd. signed an intentional exclusive agreement on the pilot project of "Hotel Broadband Network Business" in Sichuan Province, and the two parties cooperated to provide users with broadband network entertainment services.

On September 24-26, 2004, the Teaching Committee of China Vocational and Technical Education Association and the company held the 2004 seminar on curriculum theory and development and curriculum construction of vocational and technical education in Shenzhen. At the meeting, the credit management system of the company's vocational schools was introduced and demonstrated, which was well received by the participants.

On February 9, 2004, 65438 Company and Sichuan Telecom Co., Ltd. jointly held the "Seminar on the Application of Tourism Informatization in Sichuan Province" at Minshan Hotel in Chengdu, announcing the official launch of China Telecom's "Broadband Perfect Service Alliance" business.

On June 5438+ 10, 2005, the company signed the cooperation agreement of "BNC Broadband Perfect Service" with Heilongjiang Branch of Northern Telecom and Dalian Branch of China Netcom respectively to open the northeast market.

In March 2005, the company signed a cooperation framework agreement with Anhui Telecom Hefei Branch and Zhejiang Telecom Hangzhou Branch on "Perfect Hotel Broadband Service".

In April 2005, the company signed a cooperation agreement with Beijing Telecom Engineering Co., Ltd. and Changchun Branch of Jilin Province Communication Company on the perfect hotel broadband service, and the hotel broadband service entered the Beijing market and Changchun market.

In April 2005, V2.0 version of Dr. Peng. The "credit system management system for vocational schools" produced by the company has passed the standard evaluation of the Education Management Software Evaluation Committee of the Ministry of Education.

On May 16, 2005, the Center for the Development of Basic Education Curriculum and Textbooks of the Ministry of Education released the recommended bibliography of primary and secondary school libraries (rooms) in 2005, and educational CDs developed by companies such as Xiaoya in Flower Season and Aji in Rainy Season were included in the recommended bibliography.

On May 24, 2005, Li and his party, secretary of Chengdu Municipal Party Committee, came to Chengdu Sany Special Steel Co., Ltd. under the company to inspect and guide the work. Secretary Li mainly introduced the company's energy supply, equipment capacity, production technology level and environmental protection, and fully affirmed the achievements made by Special Steel Company in paying taxes according to law, effectively solving local employment and prospering local economy over the years.

From September 16 to September 18, 2005, the company participated in the "2005 Western Informatization and Information Industry Expo" hosted by the Information Work Office of the State Council and the Sichuan Provincial Government in Chengdu International Convention and Exhibition Center. The company participated in the exhibition on behalf of the tourism informatization construction project in Sichuan Province. The exhibition project is the overall solution of broadband access and application in hotel rooms: "Hotel Perfect Broadband Service" launched by telecom operators in conjunction with star-rated hotels. During the Expo, the signing ceremony of tourism informatization cooperation was held with Intel, which officially opened the cooperation journey of tourism informatization construction in Sichuan Province.

On September 2, 2005, the company won the bid for the video booth of "School-to-School Communication" project in Jiangsu Province, and signed a formal contract with the Jiangsu Provincial Government Procurement Center on September 28, 2005. After signing the contract, the company will provide 822 sets of multimedia classroom equipment for 822 townships in 4 1 county, nine cities in Jiangsu Province.

In March 2006, the company signed letters of intent for business cooperation with Beijing Telecom Engineering Co., Ltd. and Zhejiang Telecom Hangzhou Branch respectively.

In April 2006, the company signed a cooperation agreement with Zhejiang Telecom on "Digital E-Room" and formally implemented the "business pilot" business.

On June 26, 2006, the company held the first extraordinary shareholders' meeting in 2006 and the shareholders' meeting related to the share-trading reform, and reviewed the company's share-trading reform plan. Based on the voting situation of on-site shareholders and online voting shareholders, the company's share-trading reform plan was successfully passed with 98.8 1% of all shareholders and 96.97% of tradable shareholders. Shenzhen Multimedia Technology Co., Ltd., the major shareholder of the company, officially transferred the project of "Beijing Internal Security Monitoring and Alarm Networking System and Olympic Stadium Monitoring" to the company for free.

On March 28th, 2007, the 32nd issuance examination committee of China Securities Regulatory Commission approved the company's non-public offering of shares.

On April 20th, 2007, the company's non-public offering of shares was approved by China Securities Regulatory Commission. According to the requirements of the approval document of China Securities Regulatory Commission and the authorization of the company's shareholders' meeting, the board of directors of the company completed the non-public offering and acquisition of telecom shares in May 2007. After the completion of asset acquisition, the company transformed from a traditional company focusing on special steel smelting to a high-tech company focusing on network telecom value-added services, and successfully realized business transformation.

On July 23, 2007, Beijing Telecom Engineering Co., Ltd., a subsidiary of the company, acquired 0/00% equity of Shanghai Dilian Information Technology Development Co., Ltd.

On September 2, 2007, Kloc-0, the company acquired 37.83% equity of Beijing Gifford Information Technology Co., Ltd. by means of equity transfer and capital increase and share expansion. June, 2007 10, and February, 2007, the company completed the industrial and commercial change registration procedures for equity transfer and capital increase and share expansion.

65438+20071October 9 On June 9, 2007, in order to better operate and implement the "Safe Beijing" urban security monitoring network system project and strengthen the security business, according to the company's future business plan, the company invested 50 million yuan to set up a wholly-owned subsidiary, Beijing Dr. Peng Security Information Technology Co., Ltd., to be independently responsible for the "Safe Beijing" urban security monitoring network system project and related security business.

165438+10.8 On June 8, 2007, according to the company's future business development plan, in order to smoothly promote the development of online media business, the company invested 50 million yuan to set up a wholly-owned subsidiary, Dr. Beijing Peng Network Media Technology Co., Ltd., which was fully responsible for the company's online media service and content transmission business. On February 5, 2007, 65438 completed the formalities in industrial and commercial registration.

In June 5438+February and June 5438+1October, 2007, its subsidiary Beijing Telecom Engineering Co., Ltd. acquired 70% equity of Beijing Haidian Cable Radio and Television Network Information Co., Ltd.

On March 25, 2008, the company signed the Equity Transfer Agreement with Shenzhen Pengbo Industrial Group Co., Ltd., the controlling shareholder of the company, and transferred 95% of the equity of Chengdu Sanyi Special Steel Co., Ltd. to Shenzhen Pengbo Industrial Group Co., Ltd., thus divesting the special steel smelting business.

On April 2, 2008, Kloc-0, a wholly-owned subsidiary of the company, Dr. Beijing Peng Security Information Technology Co., Ltd. and Dongguan Radio and Television Network Media Development Co., Ltd. (hereinafter referred to as "Dongguan Radio and Television") signed the "Rental House Video Surveillance System Lease Contract in Dongguan", with a total contract amount of 357 million yuan.

On June 25, 2008, according to the resolution of the 2007 annual general meeting of shareholders, the company name was changed to "Chengdu Dr. Peng Telecom Media Group Co., Ltd.".

On June 27, 2008, the company acquired 40% equity of Beijing Dulun Media Advertising Co., Ltd., and managed 30% equity of Beijing Dulun Media Advertising Co., Ltd. held by its shareholders Shenzhen Pengbo Industrial Group Co., Ltd., Beijing Tonglingtong Telecom Technology Co., Ltd. and Shenzhen Ruisong Investment Co., Ltd.

On April 20, 2009, the company transferred the shares of Chengdu Dr. Peng Materials Trading Co., Ltd. and Shenzhen Dr. Peng Industry Co., Ltd., and completely divested the remaining steel trading business.

On May 20th, 2009, the second extraordinary general meeting of shareholders in 2009 passed the proposal of non-public offering of shares by on-site and online voting.

10 On June 26th, 2009, the company's non-public offering of shares was conditionally approved by the issuance review committee of China Securities Regulatory Commission.

On June 5438+February 65438+May 2009, the company received the Reply of China Securities Regulatory Commission on Approving the Non-public Offering of Chengdu Dr. Peng Telecom Media Group Co., Ltd. (No.353 [2009]/KLOC-0), and approved the non-public offering of no more than 2160,000 new shares.

On October 8th, 2065438+ 10, the fund raised by the company's non-public offering of shares was received, and the net fund raised was * * * 1383525600 yuan. The newly-increased shares issued this time have been registered and managed in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. on 2010/0/3.

On February 5th, 20 10, in order to successfully carry out the "Broadband Internet Service Project", the company established the Broadband Division, which was fully responsible for the development and management of the "Broadband Internet Service Project".

20 10 on April 20th, the company decided to invest 630 million yuan to build a large data center in Jiuxianqiao, Beijing.

On August 3rd, 20 10, the company established the value-added division, which is responsible for the establishment, improvement and maintenance of the company's national intranet content platform and internet platform, effectively integrating internal and external resources, improving customer satisfaction and saving bandwidth costs.

20 10, 1 10 In June, after deliberation at the fourth extraordinary shareholders' meeting in 20 10, the subsidiary Shanghai Feng Dao Investment Co., Ltd. invested 400 million yuan to jointly establish Shenzhen Li Mingtai Investment Fund Company with Shenzhen Ruidasheng Electronic Technology Co., Ltd. and Shenzhen Li Mingtai Investment Co., Ltd.

2011April, Beijing Jiuxianqiao Big Data Center completed the capital construction and entered the commissioning operation.

On August 22nd, 20 1 1, the company received the "CP1438" issued by China Association of Interbank Market Dealers on 20 1 1 ( Association Note [201]).

On August 3, 20 1 year, the company issued 400 million yuan of short-term financing bonds for the first time in 20 1 year.

On September 20 1 1, in order to cooperate with the company's expansion in the national commercial user market and the strategic planning of building a cloud computing service platform, and to provide support and preparation for the company's future content service and application platform construction, the company acquired part of the shares of Beijing Hope Computer Technology Co., Ltd. and Beijing Tree Frog Technology Co., Ltd.

20 1 1 On September 23rd, the second extraordinary shareholders' meeting of the company deliberated and passed the Proposal on Public Issuance of Corporate Bonds, and decided to publicly issue corporate bonds with a total amount not exceeding RMB1400 million yuan in China.

On 201112, the company received the Reply of China Securities Regulatory Commission on Approving the Public Issuance of Corporate Bonds by Chengdu Dr. Peng Telecom Media Group Co., Ltd. (CSRC Permission [2011]1.

20 12 65438+ 10/8. The company signed a memorandum of understanding with Cisco Systems International Co., Ltd., and both parties decided to cooperate in the field of cloud computing on the principle of mutual benefit, friendly consultation and common development.

On March 2012/4, the company completed the issuance of corporate bonds, raising a total of1400 million yuan.

2065438+On March 28th, 2002, the company received a notice from China Everbright Bank that the company successfully won the bid for "maliandao Computer Room Relocation Project, Disaster Recovery Computer Room Site and Operation and Maintenance Outsourcing Service Sub-project", with an estimated bid amount of 354.6 million yuan.

20 12 On April 27th, the company's 20 12 corporate bonds were listed on the Shanghai Stock Exchange, with the stock code 122132.

On April 25, 20 12, the company signed an ip TV project cooperation agreement with Wuhan Great Wall Broadband Network Service Co., Ltd. and Hubei Changjiang Radio and Television Media Group Co., Ltd., and the two sides formed a strategic partnership and formed a strategic alliance to jointly develop IP TV services in Hubei.

438+0, on June 65, 2002, the ninth board of directors of the company was elected after deliberation and approval by the shareholders' meeting. The members of the Board of Directors are Yang,,, Ren, Zhang Guangjian,, Yang Wei, Tang Lin,. The Ninth Board of Supervisors of the Company was elected, and its members were Lu Han, Yang Yujing and Gao Fei.

On September 4th, 20 12, the company received the bid-winning notice from China Minsheng Bank, and the company successfully won the bid for "China Minsheng Bank's new data center computer room outsourcing service project". It is estimated that the project amount will be10 billion yuan in five years.

On October 20 12 1 65438+1October 212, the company held the second extraordinary shareholders' meeting in 2012, deliberated and passed the proposal on the purchase of the company's major assets, and agreed that the company would purchase Great Wall Broadband Network Service Co., Ltd. from CITIC Network Co., Ltd.

201213. The company received the Reply of China Securities Regulatory Commission on Approving the Major Asset Restructuring of Chengdu Dr. Peng Telecom Media Group Co., Ltd. (No.20121670) and approved the company to acquire the Great Wall broadband network service.

On October 24th, 2065438+200365438+/KLOC-0, the company held the eighth meeting of the ninth board of directors, reviewed and approved the Draft of Stock Option and Restricted Stock Incentive Plan of Dr. Peng Chengdu Telecom Media Group Co., Ltd., and planned to implement the equity incentive plan. On March 28th, 20 13, the CSRC confirmed that it had no objection to the draft submitted by the company and put it on record.

/kloc-in may of 0/3, the company held the 13th meeting of the 9th board of directors, and deliberated and passed the proposal on granting stock options and restricted stocks to incentive objects. The board of directors determined that the first grant date of stock options and restricted shares involved in the company's equity incentive plan was1May 3.

2065438+On July 24th, 2003, the Company granted the restricted stock registration, and China Securities Depository and Clearing Co., Ltd. Shanghai Branch issued the certificate of securities change registration.

In August of 20 13, the company invested 1 100 million yuan to set up Shanghai Great Wall Mobile Network Service Co., Ltd. as a business platform for the company to effectively utilize existing fixed network resources, integrate and deploy WIFI coverage, wireless applications and backward services, and enter the mobile Internet.

/kloc-in September of 0/3, the company name was changed from "Chengdu Dr. Peng Telecom Media Group Co., Ltd." to "Dr. Peng Telecom Media Group Co., Ltd.".