Shenzhen H&T Intelligent Control Co.Ltd(002402)
Annual report for 2021
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.
Liu Jianwei, the person in charge of the company, Luo Shanshan, the person in charge of accounting, and Li Jing, 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.
Any content in this report involving future plans, business objectives, performance forecasts, etc. does not constitute the company's substantive commitment to any investor. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks.
For the possible risks and Countermeasures in the operation of the company, see "2. Possible risks faced by the company in the process of development" in "section III Management Discussion and analysis", Xi "future development prospect of the company" of this report.
The company's profit distribution plan reviewed and approved by the board of directors is: take 914016928 as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use accumulation fund to increase 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 Section V environmental and social responsibility 79 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX related information of bonds 101 section x financial report one hundred and two
Directory of documents for future reference
1、 Accounting statements containing the signatures and seals of the legal representative, the person in charge of Finance and the person in charge of the accounting institution. 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、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. 4、 The original of the 2021 annual report signed by the legal representative. 5、 The above documents are complete and available for inspection at the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the parent company, Shenzhen H&T Intelligent Control Co.Ltd(002402) refers to Shenzhen H&T Intelligent Control Co.Ltd(002402)
Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) refers to Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) Intelligent Technology Co., Ltd
Chengchang technology refers to Zhejiang Chengchang Technology Co., Ltd. (formerly known as Zhejiang Chengchang Technology Co., Ltd.)
Whirlpool (China) Co.Ltd(600983) refers to Whirlpool (China) Co.Ltd(600983) company and its subordinate enterprises, the world's largest large white appliance manufacturer and one of the world's top 500 enterprises
Siemens refers to Siemens, which is one of the largest electrical engineering and electronics companies in the world and one of the global top 500 enterprises
BorgWarner refers to BorgWarner, a leader in providing advanced powertrain solutions for major global automobile manufacturers
Nidec refers to Nidec Corporation, Japan electric power Co., Ltd
Haila refers to the German Haila group, which is the world's leading supplier of original auto supporting products and auto parts after-sales market
Stanley refers to Japan's Stanley Co., Ltd., Japan's Stanley company and its subsidiaries. It is a leading manufacturer of light source products in the world
As a member of Fiat Group of Italy, it is a multinational group company engaged in the R & D, design and production of auto parts, systems and components in the field of automobile industry, It is in a leading position in the field of automotive parts and high-tech system design and manufacturing.
Valeo group (Valeo), headquartered in France, is an industrial group specializing in the design, development, production and sales of auto parts, Valeo finger systems and modules. It is the world's leading supplier of auto parts, providing supporting facilities for all major auto factories in the world.
Electrolux refers to Electrolux, Sweden and its subsidiaries. It is the world's largest manufacturer of kitchen, cleaning and outdoor household appliances and one of the world's top 500 enterprises
BSH refers to Bosi household appliances Co., Ltd., German; bsh bosch und siemens hausgerte gmbh
TTI refers to Techtronic Industries Co., Ltd
Arcelik refers to the home appliance giant of Koc group, a fortune 500 enterprise in the world
SOC refers to system level chip
OTA refers to over the air download technology
Product life cycle management is applied to the creation and management of information supporting the whole life cycle of products within enterprises in a single location, within enterprises scattered in multiple PLM sites, and among enterprises with cooperative relations in the field of product R & D A series of application solutions for distribution and application, which can integrate human resources, processes and application systems related to products
And information.
Refers to the customer relationship management system, which uses software, hardware and network technology to establish an information system for enterprises to collect, manage, analyze and utilize CRM customer information.
Electrostatic impedance device is a discipline formed since the mid-20th century to study the generation and harm of static electricity and ESD refers to electrostatic protection. Therefore, the equipment used for electrostatic protection is commonly referred to as ESD in the world.
It refers to the production information management system, which is a set of production information MES management system for the workshop executive layer of manufacturing enterprises.
ISC refers to a business model, that is, the network serves customers.
It refers to the supply chain operation reference model, which is the cross industry standard supply chain SCOR reference model and supply chain diagnosis tool issued by the American supply chain association.
PDCA is the first letter combination of plan, do, check and action. For HR managers, this is a tool to effectively control the management process and work quality.
Refers to gallium nitride, which is an inorganic substance. The chemical formula Gan is a compound of nitrogen and gallium. It is a semiconductor with Gan direct bandgap.
Gallium arsenide is an inorganic compound with the chemical formula of GaAs. Gallium arsenide is an important semiconductor material.
The Patent Cooperation Treaty signed in 1978 refers to the international cooperation in the patent field. The treaty provides uniform procedures for patent applications in Contracting States.
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Registration and Clearing 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
Securities Law refers to the securities law of the people's Republic of China
Yuan and 10000 yuan refer to yuan and 10000 yuan, unless otherwise specified
Reporting period
