Shenzhen Sunlord Electronics Co.Ltd(002138)
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.
Yuan Jinyu, the person in charge of the company, Xu Jia, the person in charge of accounting, and Huang Yanbing, 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 company’s business plan, development strategy and other forward-looking statements do not constitute a substantive commitment to investors. Please pay attention to investment risks.
The global epidemic is prevalent and the economy is down. The epidemic prevention and control may be a long-term process. The effects of international prevention and control are different, which may cause structural economic impact and global logistics delivery impact caused by the repeated epidemic in Hong Kong; Trade frictions continue, unilateral protectionism is on the rise, and overseas markets may be affected to some extent; China’s economic downward pressure and other comprehensive factors may affect the process of global economic development; 5g promotion progress is lower than expected, domestic substitution is lower than expected, the growth rate of mobile phone industry slows down, and there is a risk of weak demand; The recovery speed of chip shortage in automobile industry is slow; The rising cost of supply chain materials caused by the international political situation and the impact of the global epidemic.
The profit distribution plan approved by the board of directors this time is: Based on the total issued share capital of 806318354 shares on December 31, 2021 and the share capital of 800208254 shares after deducting 6110100 shares held in the special repurchase account, the company will distribute cash dividends of RMB 3.00 (including tax) to all shareholders for every 10 shares and bonus shares of 0 shares (including tax), and will not increase the share capital with the accumulation fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 55 section VI important matters 59 Section VII changes in shares and shareholders Section 8 preferred shares 89 section IX relevant information of bonds 90 section x financial reporting ninety-one
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 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 Chinese certified public accountant. 3. Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4. The 2021 annual report of the company signed by the chairman of the company. 5. The place where the above documents for future reference are prepared: the Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Shenzhen Sunlord Electronics Co.Ltd(002138) , the company and the company refer to Shenzhen Sunlord Electronics Co.Ltd(002138)
Hengshuntong refers to Xinyu hengshuntong Electronic Technology Development Co., Ltd
Azimuth growth No. 10 refers to Shenzhen Qianhai azimuth Investment Management Co., Ltd. – azimuth growth No. 10 private securities investment fund
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
The articles of association refers to the Shenzhen Sunlord Electronics Co.Ltd(002138) articles of association
CSRC refers to the China Securities Regulatory Commission
Stock exchange refers to Shenzhen Stock Exchange
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Sunlord Electronics Co.Ltd(002138) stock code 002138
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Sunlord Electronics Co.Ltd(002138)
Chinese abbreviation of the company Shenzhen Sunlord Electronics Co.Ltd(002138)
Foreign language name of the company (if any) Shenzhen sunbord Electronics Co., Ltd
The abbreviation of the company’s foreign name (if any) sunford
Legal representative of the company: Yuan Jinyu
Registered address: shunluo Guanlan Industrial Park, DAFUYUAN Industrial Zone, Guanlan street, Longhua District, Shenzhen
Postal code of registered address: 518110
On December 13, 2017, the third meeting of the Fifth Board of directors of the company deliberated and approved the proposal on changing the registered address of the company. Due to the official listing of Longhua administrative district of Shenzhen, the corresponding administrative division of the company has changed, and the company’s registered address and the historical change of the company’s registered address should be changed, The original registered address “shunluo Guanlan Industrial Park, DAFUYUAN Industrial Zone, Guanlan street, Bao’an District, Shenzhen” was changed to “shunluo Guanlan Industrial Park, DAFUYUAN Industrial Zone, Guanlan street, Longhua District, Shenzhen”. The above proposal was deliberated and passed at the general meeting of shareholders of the company on December 29, 2017.
Office address: shunluo Guanlan Industrial Park, DAFUYUAN Industrial Zone, Guanlan street, Longhua District, Shenzhen
Postal code of office address: 518110
Company website: www.sunorderinc com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xu Zuhua Yu Mengmeng
Shun, DAFUYUAN Industrial Zone, Guanlan street, Longhua District, Shenzhen contact address of Shun, DAFUYUAN Industrial Zone, Guanlan street, Longhua District, Shenzhen
Guanlan Industrial Park
Tel: 0755-29832586
Fax: 0755-29832586
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company are securities times and www.cn info. com. cn.
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
No change in organization code
Changes in the company’s main business since its listing (e.g
No change
(yes)
Changes of previous controlling shareholders (if any) the company has disclosed the announcement on the reduction of shares held by the largest shareholder and the company has no controlling shareholder and actual controller on June 2, 2016, announcing that the company has no controlling shareholder and actual controller.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Rongcheng accounting firm (special general partnership)
The office address of the accounting firm is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing
Name of signing accountant: Nie Yong, Guo Chunlin, Li Chunyuan
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
2021-2020 year-on-year increase or decrease 2019
Operating income (yuan): 4577317517.81 3476609084.59 31.66% 2693227392.47
Net profit attributable to shareholders of listed companies
(yuan) 784625535.57 588485500.73 33.33% 401689957.64
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 692869672.73 527090057.88 31.45% 373951306.04
Net cash flow from operating activities
(yuan) 1058361261.00 812701949.04 30.23% 662715967.27
Basic earnings per share (yuan / share) 0.98 0.74 32.43% 0.50
Diluted earnings per share (yuan / share) 0.98 0.74 32.43% 0.50
Weighted average return on net assets: 15.17%, 12.72%, 2.45%, 9.36%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 9741159974.52 7521710400.51 29.51% 6304407402.99
Net assets attributable to shareholders of listed companies
(yuan) 5532038424.34 4845016552.86 14.18% 4417726627.60
The company’s net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that the company’s ability to continue as a going concern is uncertain □ yes √ whether the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7. Accounting data difference under domestic and foreign accounting standards 1 Financial statements disclosed in accordance with international accounting standards and Chinese accounting standards
