Shanghai Nenghui Technology Co.Ltd(301046)
Annual report for 2021
2022-015
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.
Luo Chuankui, the person in charge of the company, Dong Xiaopeng, the person in charge of accounting, and Zhao Jin, 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 profit distribution plan approved by the board of directors is: Based on 149790000, the company will distribute cash dividends of 4.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
（1） Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor). （2） The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. Originals of all company documents and announcements publicly disclosed during the reporting period. （4） Annual reports published in other securities markets. The place where the above documents for future reference are prepared: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
China, China and China refer to the people’s Republic of China
The company, the company and Shanghai Nenghui Technology Co.Ltd(301046) refer to Shanghai Nenghui Technology Co.Ltd(301046)
General meeting means Shanghai Nenghui Technology Co.Ltd(301046) general meeting of shareholders
Board of directors means the Shanghai Nenghui Technology Co.Ltd(301046) board of directors
Board of supervisors refers to the Shanghai Nenghui Technology Co.Ltd(301046) board of supervisors
Articles of association means the Shanghai Nenghui Technology Co.Ltd(301046) articles of association
CSRC and CSRC refer to the China Securities Regulatory Commission
Yuan, ten thousand yuan, hundred million yuan means RMB yuan, ten thousand yuan, hundred million yuan
The reporting period refers to the period from January 1, 2021 to June 30, 2021
The same period of last year refers to the period from January 1, 2020 to June 30, 2020
Shares refer to RMB ordinary shares with a par value of 1.00 yuan per share listed in China
The power unit of electricity is the unit to measure the power generation capacity of photovoltaic power station
Watt (W), kilowatt (kw), megawatt (MW), gigawatt (GW) means
1GW=1,000MW=1,000,000kW=1,000,000,000W
Peak watt (WP) refers to the calculation unit of Cecep Solar Energy Co.Ltd(000591) device capacity, and refers to the output power of Cecep Solar Energy Co.Ltd(000591) battery under the illumination of 1W / m2
Kilowatt hour (KWH) refers to the energy unit of electricity, and 1kwh of electric energy is kilowatt hour
The national development and Reform Commission formulates the purchase price of the grid company for the grid connected power generation of photovoltaic power stations (including benchmark on grid price and on grid price index)
(tax)
Module refers to a power generation unit made of several Cecep Solar Energy Co.Ltd(000591) batteries
The utility model relates to a wiring device for ensuring the orderly connection and confluence function of photovoltaic modules in a photovoltaic power generation system. The confluence box refers to a wiring device that can ensure that the photovoltaic system is easy to cut off the circuit during maintenance and inspection, and reduce the scope of power failure in case of failure of the photovoltaic system
The utility model relates to an AC inverter that converts DC electric energy (battery and storage bottle) into constant frequency, constant voltage or frequency modulation and voltage regulation
(generally 220V, 50Hz sine wave) converter
The solar photovoltaic power generation system, which is designed, constructed and installed simultaneously with the building and forms a perfect combination with the building, is also known as \\ “construction type \\” and \\ “building material type \\” Cecep Solar Energy Co.Ltd(000591) photovoltaic building.
As BIPV, it refers to a part of the external structure of the building. It not only has the function of power generation, but also has the function of building components and building materials. It can even improve the beauty of the building and form a perfect unity with the building
That is, data acquisition and monitoring control system, which can be applied to electric power, metallurgy, petroleum, chemical industry and SCADA
Data acquisition, monitoring and control and process control in gas, railway and other fields
Arm refers to the first RISC microprocessor with low power consumption and cost designed by acorn Co., Ltd
The basic functions of modern power grid dispatching automation system (including hardware and software) include: computing energy management system, finger machine, operating system and communication server. Application functions include: data acquisition and monitoring
(SCADA), automatic generation control (AGC) and planning, network application analysis
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shanghai Nenghui Technology Co.Ltd(301046) stock code 301046
Chinese name of the company Shanghai Nenghui Technology Co.Ltd(301046)
Chinese abbreviation of the company Shanghai Nenghui Technology Co.Ltd(301046)
Foreign language name of the company (if any) Shanghai nenghui Technology Co., Ltd
The abbreviation of the company’s foreign name (if any) nghui tech
The legal representative of the company is Luo Chuankui
Registered address: room 607, No. 2000, Pudong Avenue, China (Shanghai) pilot Free Trade Zone
Postal code of registered address 200135
Historical changes of the company’s registered address there was no change of registered address during the reporting period.
Office address: floor 3, building 2, Lane 288, Tongxie Road, Changning District, Shanghai
Postal code of office address: 200335
Company Internet website https://www.nhet.com.cn./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Luo Lianming
Contact address: floor 3, building 2, Lane 288, Tongxie Road, Changning District, Shanghai
Tel: 021-50896255
Fax 021-50896256
E-mail [email protected].
3、 Information disclosure and preparation location
Shenzhen Stock Exchange (www.szse. CN.)
Media names and websites of annual reports disclosed by securities times, China Securities News, Shanghai Securities News, securities daily and economic reference company
Www.cninfo.com, cninfo.com: www.cn info. com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm Zhonghui accounting firm (special general partnership)
Office address of the accounting firm: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Name of signature accountant: Xie Xianqing, Zhai Xiaoning
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China (Shanghai) pilot Free Trade Zone
2101, block B, No. 1168 Century Avenue, Minsheng Securities Co., Ltd., Wang Shuang, Liang Jun, August 17, 2021-december 31, 2024
2104A
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ appropriate
