Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Guangdong Create Century Intelligent Equipment Group Corporation Li mi ted
2021 Annual Report
(full text)
Its core brands
February 2022
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.
Cai Wanfeng, the person in charge of the company, Wu Yongbing, the person in charge of accounting, and Diao Haifeng, 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.
The main risks of the company are described in the “possible risks and Countermeasures” section of “Xi. Future development prospects of the company” in “section III Management Discussion and analysis” of this report. Please pay attention to and pay attention to investment risks.
The company’s business plan for 2022 does not constitute the company’s performance commitment to investors. Investors should maintain sufficient risk awareness and understand the difference between business plan and performance commitment. Please pay attention to and pay attention to investment risks.
The company’s profit distribution plan reviewed and approved by the board of directors is: no cash dividend, no bonus shares, and no conversion of capital reserve into share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 42 Section V environmental and social responsibility 67 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 101 section 9 relevant information of bonds 102 section x financial report 103 section Xi goodwill impairment test report 249 section XII information related to audit report two hundred and fifty-four
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
Legal representative: Cai Wanfeng February 18, 2002
interpretation
Explanatory item refers to the explanatory content
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) . The company and the company refer to Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Jinsheng intelligent refers to Guangdong Jinsheng Intelligent Group Co., Ltd., the abbreviation of the company before its name change in July 2020
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) investment refers to Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Investment Center (limited partnership), the person acting in concert with Mr. Xia Jun, the controlling shareholder of the company
Jinhui international refers to Jinhui International Enterprise Co., Ltd., which holds more than 5% of the shareholders
Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) refers to Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Machinery Co., Ltd., which is mainly engaged in high-end intelligent equipment business and the holding subsidiary of the company
Heller precision machinery refers to Heller precision machinery (Zhejiang) Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of the company
Wuxi Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) refers to Wuxi Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) CNC machine tool equipment Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Suzhou Taiqun refers to Suzhou Taiqun Machinery Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of Wuxi Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Hualing intelligent refers to Shenzhen Hualing Intelligent Equipment Co., Ltd., which is mainly engaged in high-end intelligent equipment business, and a subsidiary of Wuxi Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) holding 60%
Taiqun e-commerce refers to Shenzhen Taiqun e-commerce Co., Ltd., which is mainly engaged in online sales of high-end intelligent equipment and a wholly-owned subsidiary of Wuxi Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Yibin Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) refers to Yibin Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Machinery Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Zhejiang Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) refers to Zhejiang Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Machinery Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Dongguan chuangqun refers to Dongguan chuangqun Precision Machinery Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Shenzhen Chuangzhi refers to Shenzhen Chuangzhi laser Intelligent Equipment Co., Ltd., which is mainly engaged in high-end intelligent equipment business and a 51% subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Hong Kong Taiqun refers to Hong Kong Taiqun mechanical equipment Co., Ltd., which is mainly engaged in international trade business of high-end intelligent equipment and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Wuxi chuangqun refers to Wuxi chuangqun CNC machine tool equipment Co., Ltd., which is mainly engaged in international trade of high-end intelligent equipment and a wholly-owned subsidiary of Hong Kong Taiqun
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) automation refers to Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Automation Technology Co., Ltd., which is mainly engaged in intelligent manufacturing service business and a wholly-owned subsidiary of Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Jinchuangzhi refers to Shenzhen jinchuangzhi Financial Leasing Co., Ltd., which is mainly engaged in financial leasing service business and an affiliated legal person of the company
Jiayi precision refers to Shenzhen Jiayi Precision Automation Technology Co., Ltd., which is mainly engaged in industrial automation business. The holding subsidiary of the company, Shenzhen Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) , holds 23% of its equity and is an affiliated legal person of the company
National manufacturing fund refers to the national manufacturing transformation and upgrading fund Co., Ltd
The abbreviation of computer numerical control machine tool is a kind of CNC and NC machine tool controlled by process, which refers to automatic machine tool.
The control system can logically process the program with control code or other symbolic instructions, and decode it through the computer, so that the machine tool can perform the preset action and process the blank through the tool
Semi finished products, finished products and parts
High speed drilling, milling and tapping machining center, also known as drilling and tapping machine, is a metal cutting machine tool, which integrates cutting, drilling and tapping, has the fastest working efficiency and high precision
Vertical machining center refers to the machining center whose main shaft is vertical. Its structural form is mostly fixed column, and the worktable is rectangular, which is suitable for machining disc, sleeve and sector parts
Generally refers to five axis linkage CNC machine tools. Five axis linkage CNC machine tool is a kind of machine tool with high scientific and technological content, high precision and special five axis machining center, which is used to process complex curved surfaces. It is mainly used in aviation, aerospace, military, scientific research, precision instruments, high-precision medical equipment and other industries
Gantry machining center refers to the machining center whose spindle axis is perpendicular to the workbench. The overall structure is a portal frame, which is composed of double columns and top beams, with beams in the middle. It is suitable for machining large workpieces and workpieces with complex shapes
Horizontal machining center refers to the machining center in which the spindle is horizontally arranged for rotating main motion and the spindle moves longitudinally along the bed
Lathe refers to a metal cutting machine tool. When machining, the workpiece rotates and the tool moves for cutting. It is mainly used to process outer circle, inner circle and thread
Precision engraving machine refers to an automatic machine tool controlled by program, which processes rough blanks into semi-finished products and finished parts through cutting tools. It is mainly used in glass panel, ceramic processing, tooling and mold and other industries
It is a man-machine integrated intelligent system composed of intelligent machines and human experts. It can carry out intelligent activities in the manufacturing process, such as analysis, reasoning, judgment, conception and decision-making. Through the cooperation between people and intelligent machines, we can expand, extend and partially replace the mental work of human experts in the manufacturing process. It updates and extends the concept of manufacturing automation to flexibility, intelligence and high integration
The fifth generation mobile communication technology is the latest generation of cellular mobile communication technology. It is also an extension of 4G, 3G and 2G system 5g. The performance goal of 5g is high data rate, reducing delay, saving energy, reducing cost, improving system capacity and large-scale equipment connection
5g base station refers to the core equipment of 5g network, which provides wireless coverage and realizes wireless signal transmission between wired communication network and wireless terminal
It refers to the combination of computer, communication and consumer electronics 3C, also known as “information appliances”
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Listing Rules refer to the Listing Rules of GEM stocks of Shenzhen Stock Exchange
The operation guidelines refer to the standardized operation guidelines for GEM listed companies of Shenzhen Stock Exchange
The articles of association refers to Guangdong Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Intelligent Equipment Group Co., Ltd
