Review Report
Shenzhen Han nationality Numerical Control Technology Co., Ltd
Rongcheng zhuanzi [2021] No. 518z0600
Rongcheng Certified Public Accountants (special general partnership)
Beijing, China
catalogue
Serial number content page number
1 review report 1-2
2 consolidated balance sheet 3
3 consolidated income statement 4
4 consolidated cash flow statement 5
5 balance sheet 6
6 income statement 7
7 cash flow statement 8
8 notes to financial statements 9-110
Xicheng District, Beijing, China
Building 1, No. 22, Fuchengmenwai Street
Foreign economic and trade building 901-22 to 901-26100037 Rongcheng Certified Public Accountants (special general partnership) RSM China CPA LLP
Tel：+86 010-66001391
Review Report
Rongcheng zhuanzi [2021] No. 518z0600 all shareholders of Shenzhen Han's CNC Technology Co., Ltd.:
We have reviewed the attached financial statements of Shenzhen Han CNC Technology Co., Ltd. (hereinafter referred to as Han CNC), including the consolidated and parent company's balance sheet on September 30, 2021, the consolidated and parent company's income statement, consolidated and parent company's cash flow statement and notes to financial statements from January to September, 2021. The preparation of these financial statements is the responsibility of the management of Han nationality CNC. Our responsibility is to issue a review report on these financial statements on the basis of the implementation of the review work.
We have carried out the review business in accordance with the provisions of the review standards for Chinese certified public accountants No. 2101 - review of financial statements. The standard requires us to plan and implement the review to obtain limited assurance about whether the financial statements are free from material misstatement. The review is mainly limited to asking relevant personnel of the company and implementing analysis procedures for financial data, and the degree of assurance provided is lower than that of audit. We have not carried out the audit, so we do not express an audit opinion.
According to our review, we have not noticed anything that makes us believe that the financial statements have not been prepared in accordance with the provisions of the accounting standards for business enterprises, and fail to fairly reflect the financial position of Han nationality CNC on September 30, 2021 and the operating results and cash flow of Han nationality CNC from January to September, 2021.
Xicheng District, Beijing, China
Building 1, No. 22, Fuchengmenwai Street
Foreign economic and trade building 901-22 to 901-26100037 Rongcheng Certified Public Accountants (special general partnership) RSM China CPA LLP
Tel：+86 010-66001391
(there is no text on this page, which is the signature and seal page of the report No. [2021] 518z0600 of Shenzhen Han's CNC Technology Co., Ltd.)
Rongcheng Certified Public Accountants (special general partnership) Chinese certified public accountant:
Beijing, China Certified Public Accountant:
November 12, 2021
Shenzhen Han nationality Numerical Control Technology Co., Ltd
Notes to financial statements
January September 2021
(unless otherwise specified, the monetary unit is RMB)
1、 Basic information of the company
1. Company profile
Shenzhen Han's Numerical Control Technology Co., Ltd. (hereinafter referred to as the company or the company) was wholly changed and established by Shenzhen Han's Numerical Control Technology Co., Ltd. (hereinafter referred to as the numerical control Co., Ltd.), and went through the industrial and commercial change registration in Shenzhen market supervision administration on November 11, 2020, It has obtained a business license with a unified social credit code of 914403007362935988 and a registered capital of 378 million yuan.
The predecessor of the company, numerical control Co., Ltd. Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as Han'S Laser Technology Industry Group Co.Ltd(002008) ), Han Jinlong and Luo HUICAI, jointly invested and established a limited liability company, which went through the industrial and commercial registration in Shenzhen Administration for Industry and Commerce on April 22, 2002. When the company was established, the registered capital was 3 million yuan, of which Han'S Laser Technology Industry Group Co.Ltd(002008) subscribed 2.4 million yuan and Han Jinlong and Luo HUICAI subscribed 300000 yuan respectively.
When CNC Co., Ltd. was established, the equity structure was as follows:
Name of shareholder contribution amount (10000 yuan) contribution proportion (%)
Han'S Laser Technology Industry Group Co.Ltd(002008) 240.00 80.00
Han Jinlong 30.00 10.00
Luo HUICAI 30.00 10.00
Total 300.00 100.00
At the beginning of 2018, the registered capital of CNC Co., Ltd. was 100 million yuan, and its shareholders and equity structure were as follows:
Name of shareholder contribution amount (10000 yuan) contribution proportion (%)
Han'S Laser Technology Industry Group Co.Ltd(002008) 9,910.00 99.10
Han nationality Holding Group Co., Ltd. 90.00 0.90
Total 10000.00 100.00
On October 22, 2020, CNC Co., Ltd. held a shareholders' meeting and passed a resolution, agreeing to change CNC Co., Ltd. into a joint stock limited company in accordance with the provisions of the company law, and taking April 30, 2020 as the base date, CNC Co., Ltd. changed its name to "Shenzhen Han nationality CNC Technology Co., Ltd.". On the same day, the original shareholder of CNC Co., Ltd. signed the sponsor agreement as the initiator of the joint stock limited company to be changed.
On November 6, 2020, the company held a founding meeting and decided to convert the audited net assets of CNC Co., Ltd. on April 30, 2020 into 359.1 million shares in the proportion of 1:0.2823, and the remaining 913019232.50 yuan was included in the capital reserve. The above capital contribution has been verified by the capital verification report (xcyz [2020] No. 518z0057) issued by Rongcheng Certified Public Accountants (special general partnership).
On November 11, 2020, the company registered with Shenzhen market supervision administration and received the business license with the unified social credit code of 914403007362935988. CNC Co., Ltd. was changed to a joint stock limited company. The legal representative was Yang Chaohui and the registered capital was 359.1 million yuan.
The share capital of the company after the overall change is as follows:
Name of shareholders, number of shares, shareholding ratio (%)
Han'S Laser Technology Industry Group Co.Ltd(002008) 355,868,100 99.10
Han nationality Holding Group Co., Ltd. 3231900 0.90
Total 359100000 100.00
On December 1, 2020, the company held a general meeting of shareholders, at which it was decided that the registered capital of the company would be increased from 359.1 million yuan to 378 million yuan, and the total number of shares would be increased to 378 million shares. The newly added shares were Yang Chaohui, Zhang Jianqun, Zhou Huiqiang, Du Yonggang, Hu Zhixiong, he Junwei Subscribed by Shenzhen clan Xin Juxian investment enterprise (limited partnership) (hereinafter referred to as clan Xin Juxian) and Shenzhen clan core Juxian investment enterprise (limited partnership) (hereinafter referred to as clan core Juxian). On December 7, 2020, the company completed the industrial and commercial change registration for this capital increase. The changed equity structure is as follows:
Name of shareholders, number of shares, shareholding ratio (%)
Han'S Laser Technology Industry Group Co.Ltd(002008) 355,868,100 94.145
Han nationality Holding Group Co., Ltd. 3231900 0.855
Chao Hui Yang
