2020 Annual Report
April 2021
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Zhang Yun, the person in charge of the company, Li Ming, the person in charge of accounting and Li Ming, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
This annual report involves forward-looking statements such as future plans and does not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks.
China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the designated information disclosure media of the company, the information published by the company is subject to the information published in the above media and the website of Shenzhen Stock Exchange. Please pay attention to the investment risks. The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III business summary of the company Section IV discussion and analysis of business situation 33 Section V important matters Section VI changes in shares and shareholders Section VII preferred shares Section 8 convertible corporate bonds Section IX directors, supervisors, senior managers and employees Section 10 corporate governance Section 11 relevant information of corporate bonds Section XII financial report 89 94 section 13 list of documents for future reference ninety-five
interpretation
Explanatory item refers to the explanatory content
Yingfangwei, Shunyuan industry and s Shunzhi Infotmic Co.Ltd(000670) , formerly known as Shunyuan Industrial Development Co., Ltd. and once known as Shunyuan real estate development stock
Yuan, the company, the company, Tianfa Petroleum Co., Ltd
The company's stock refers to the issued A-share stock of the company, the securities abbreviation is: * ST Yingfang, and the securities code is 000670
The largest shareholder, Shunyuan enterprise management, refers to Zhejiang Shunyuan Enterprise Management Co., Ltd., formerly known as Shanghai Shunyuan Enterprise Investment Development Co., Ltd
Shunyuan investment
Shunyuan holding refers to Shunyuan Holding Group Co., Ltd
Shanghai branch refers to Infotmic Co.Ltd(000670) Shanghai Branch
Yingfang Micro Electronics Co., Ltd. refers to Shanghai Yingfang Microelectronics Co., Ltd., a wholly-owned subsidiary of the company
Yingfang micro Hong Kong refers to Yingfang micro electronics (Hong Kong) Co., Ltd., a wholly-owned subsidiary of Yingfang micro Co., Ltd
Yingfang micro Taiwan refers to Taiwan Yingfang micro International Co., Ltd., a wholly-owned subsidiary of Yingfang micro Hong Kong
Daikun technology refers to Shanghai Daikun Technology Development Co., Ltd. (formerly Shanghai Yingfang micro Investment Development Co., Ltd.)
Hanting electronics refers to Shanghai Hanting Electronic Technology Co., Ltd., a wholly-owned subsidiary of Yingfang micro Co., Ltd
Infotm, Inc. refers to the wholly-owned subsidiary of Yingfang micro, infotm, Inc., Daikun technology
Yuxin technology refers to Shanghai Yuxin Technology Co., Ltd., a holding subsidiary of Yingfang micro Co., Ltd
Chengdu Shunquan refers to Chengdu Shunquan Investment Co., Ltd., a wholly-owned subsidiary of the company
Changxing Xinyuan refers to Changxing Xinyuan Industrial Technology Co., Ltd., a wholly-owned subsidiary of the company
Shaoxing Xinyuan micro refers to Shaoxing Xinyuan Microelectronics Co., Ltd., a wholly-owned subsidiary of the company
Huaxinke and Shenzhen huaxinke refer to Shenzhen huaxinke Technology Co., Ltd. and the holding subsidiary of Yingfang micro Co., Ltd
World style refers to world style Technology Holdings Limited, a holding subsidiary of Yingfang micro Co., Ltd
Suzhou huaxinke refers to Suzhou huaxinke Electronic Technology Co., Ltd., a wholly-owned subsidiary of huaxinke
Shaoxing huaxinke refers to Shaoxing Xinghua Xinke Technology Co., Ltd., a wholly-owned subsidiary of huaxinke
United wireless Hong Kong refers to United wireless technology (Hong Kong) Limited, a wholly-owned subsidiary of world style
United wireless Shenzhen refers to United wireless technology (Shenzhen) Co., Ltd., a wholly-owned subsidiary of United wireless in Hong Kong
Chunxing wireless Hong Kong refers to spring wireless technology (Hong Kong) Limited, a wholly-owned subsidiary of United wireless Hong Kong
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) refers to Suzhou Chunxing Precision Mechanical Co.Ltd(002547)
Shanghai Junxing refers to Shanghai Junxing communication equipment Co., Ltd
Shanghai Ruichen means Shanghai Ruichen communication equipment partnership (limited partnership)
Yuxin investment refers to Shaoxing shangyuxin equity investment partnership (limited partnership)
Shaoxing Shunyuan refers to Shaoxing Shunyuan mechanical equipment Technology Co., Ltd., a wholly-owned subsidiary of Shunyuan enterprise management
Yingfang microelectronics refers to Shanghai Yingfang Microelectronics Technology Co., Ltd
Orient Securities Company Limited(600958) means Orient Securities Company Limited(600958)
Huarong securities refers to Huarong Securities Co., Ltd
Huachuang securities refers to Huachuang Securities Co., Ltd
Huatai United refers to Huatai United Securities Co., Ltd
Tianyuan law firm refers to Beijing Tianyuan law firm
Asia Pacific accounting firm refers to Asia Pacific (Group) accounting firm (special general partnership)
Rongcheng certified public accountants means Rongcheng Certified Public Accountants (special general partnership)
Tianjian certified public accountants refers to Tianjian Certified Public Accountants (special general partnership)
Wanbang appraisal refers to Wanbang Asset Appraisal Co., Ltd
Zhonglian appraisal refers to Zhonglian asset appraisal group
CSRC refers to the China Securities Regulatory Commission
Hubei Securities Regulatory Bureau refers to the Hubei regulatory bureau of China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Zhongdeng company refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Company Law refers to the company law of the people's Republic of China
The original Listing Rules refer to the Listing Rules of Shenzhen Stock Exchange (revised in April 2019)
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange (revised in 2020)
Performance compensation period refers to 2020, 2021 and 2022
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation * ST Yingfang stock code 000670
Shenzhen Stock Exchange
Chinese name of the company Infotmic Co.Ltd(000670)
The Chinese abbreviation of the company is yingfangwei
Foreign language name of the company (if any) infotmic Co., Ltd
Legal representative of the company: Zhang Yun
Registered address: No. 440, Beijing West Road, Shashi District, Jingzhou City, Hubei Province
Postal code of registered address: 434000
Office address: unit 03 / 05, floor 5, No. 799, Tianshan West Road, Changning District, Shanghai
Postal code of office address: 200335
Company website: www.infotm.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Fang daibo
Contact address: unit 03 / 05, 5th floor, No. 799, Tianshan West Road, Changning District, Shanghai unit 03 / 05, 5th floor, No. 799, Tianshan West Road, Changning District, Shanghai
Tel: 021-58853066
Fax 021-58853100
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The names of the information disclosure media selected by the company include China Securities News, securities times, Shanghai Securities News and Securities Daily
The website of the website designated by the CSRC for publishing the annual report is www.cn info. com. cn.
The company's annual report is prepared at unit 03 / 05, floor 5, No. 799, Tianshan West Road, Changning District, Shanghai
4、 Registration changes
Organization Code: 91421000676499294w
Changes in the company's main business since its listing (for example, after the completion of major asset restructuring in 2020, the company's main business is to increase the distribution business of electronic components on the basis of the original chip design and sales).
Changes of previous controlling shareholders (if any) no changes during the reporting period v. other relevant information accounting firm hired by the company 1. 2020 financial report and internal control audit institution
Name of accounting firm: Tianjian accounting firm (special general partnership)
The office address of the accounting firm is 6 / F, No. 128, Xixi Road, Xihu District, Hangzhou, Zhejiang Province
Name of signature accountant: Li Weihai, Zheng Yu
2. Audit institution for financial report of assets purchased in major asset restructuring
Name of accounting firm: Tianjian accounting firm (special general partnership)
The office address of the accounting firm is 6 / F, No. 128, Xixi Road, Xihu District, Hangzhou, Zhejiang Province
Name of signature accountant: Li Weihai, Zheng Yuqing
3. Audit institution of profit and loss during the transition period of major asset reorganization and sale of assets
Name of accounting firm: Tianjian accounting firm (special)
