Shandong Yabo Technology Co.Ltd(002323)
Annual report for 2021
March 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.
Tang Jiyong, the person in charge of the company, Tang Jiyong, the person in charge of accounting, and Tang Jiyong, 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 forward-looking statement or plan of the company, if any, does not constitute a substantive commitment to the future performance of the company. Investors should keep sufficient risk awareness, understand the differences between plans, forecasts and commitments, and invite investors to pay attention to investment risks.
Please refer to “Xi. Prospect of the company’s future development” in “section III, discussion and analysis of operation” of this report for the risks existing in the company’s production and operation. Please pay attention to 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 Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 38 section VI important matters Section VII changes in shares and shareholders 47 Section VIII preferred shares 55 section IX relevant information of bonds Section x financial report fifty-seven
Directory of documents for future reference
1. The financial statements containing the signatures and seals of the legal representative 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 each accounting office 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.
interpretation
Explanatory item refers to the explanatory content
The company, the company, ST Yabo and Yabo shares refer to Shandong Yabo Technology Co.Ltd(002323) (formerly Jiangsu yabaite Technology Co., Ltd.)
Shandong yabaite refers to Shandong yabaite Technology Co., Ltd
Zhongfukai refers to Shandong zhongfukai Technology Research Co., Ltd
SRK refers to Shandong SRK intelligent Internet of things Research Institute Co., Ltd
Zhongwei steel structure refers to Shanghai Zhongwei Steel Structure Design Co., Ltd
Zhongwei office refers to Shanghai Zhongwei structural design office Co., Ltd
Quanxing technology refers to Shandong Quanxing Technology Co., Ltd
Ruihong investment refers to Lhasa Ruihong Investment Management Co., Ltd
Naxian investment refers to Lhasa Naxian investment partnership (limited partnership)
Zhidu Decheng refers to Lhasa zhidu Decheng venture capital partnership (limited partnership)
Shenzhen Sanyi refers to Shenzhen Sanyi Construction System Co., Ltd
Reorganization plan refers to Shandong Yabo Technology Co.Ltd(002323) reorganization plan
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
Accounting Law refers to the accounting law of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Articles of association means the articles of association of Shandong Yabo Technology Co.Ltd(002323) company
The third meeting refers to Shandong Yabo Technology Co.Ltd(002323) shareholders’ meeting, board of directors and board of supervisors
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to 2021
The stock listing rules refer to the stock listing rules of Shenzhen Stock Exchange (revised in 2022)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Yabo stock code Shandong Yabo Technology Co.Ltd(002323)
Shenzhen Stock Exchange
Chinese name of the company Shandong Yabo Technology Co.Ltd(002323)
The Chinese abbreviation of the company is Yabo Co., Ltd
Foreign name of the company (if any): Shandong Yabo Technology Co., Ltd
Legal representative of the company: Tang Jiyong
Registered address: No. 17, Donghai Road, Shizhong District, Zaozhuang City, Shandong Province
Postal code of registered address 277100
Historical change of the company’s registered address No. 88, Qingnian West Road, Yancheng City, Jiangsu Province was changed to No. 17, Donghai Road, Shizhong District, Zaozhuang City, Shandong Province
Office address: No. 17, Donghai Road, Shizhong District, Zaozhuang City, Shandong Province / floor 6, building a, Zhongshan International Plaza, No. 789, Tianshan West Road, Shanghai
Postal code of office address: 277116 / 200335
Company website: www.yaboo-cn com.
E-mail amjhgs@yaboo -cn. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: you Hongzhi
Contact address: A, Zhongshan International Plaza, No. 789, Tianshan West Road, Shanghai
6th floor, building
Tel: 02132579919
Fax 02132579996
E-mail yhz62217220163.com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report includes China Securities News, securities times, Shanghai Securities News and Securities Daily
The media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the company’s secretary office
4、 Registration changes
Organization Code: 91320900743731816a
In 2015, the company carried out major asset restructuring. As of December 31, 2015, relevant asset replacement and share issuance have been completed, The main business of the listed company is changed from “changes in the main business of explosion-proof electrical and power transformer manufacturing company since its listing (such as manufacturing, maintenance, technical consultation, cable manufacturing (including mining cable); sales of spare parts and raw and auxiliary materials” to\\ “Jinyou) belongs to the design and research and development of new materials for roof and wall enclosure system; software development; installation and commissioning of photovoltaic distributed power station system; architectural engineering design and consulting; wholesale of metal sectors and supporting materials, hardware products and photovoltaic distributed power station system components”.
On December 18, 2009, the company was listed and traded in Shenzhen Stock Exchange, and the controlling shareholder was Ji Kuiyu.
Approved by the reply on the approval of major asset restructuring of Jiangsu Zhonglian Electric Co., Ltd. and the issuance of shares to purchase assets from Lhasa Ruihong Investment Management Co., Ltd. in the document zjxk [2015] No. 1707 of China Securities Regulatory Commission on July 20, 2015, The company issued 140988552 ordinary shares of RMB to three counterparties including Ruihong investment to purchase 100% of the equity of Shandong yabaite Technology Co., Ltd. held by them. After the completion of the above previous changes of controlling shareholders (if any), the controlling shareholder of the company was changed to Lhasa Ruihong Investment Management Co., Ltd.
In April 2021, the company was ruled to enter the judicial reorganization procedure. According to the reorganization plan, the total share capital was
745729656 shares as the base, and the capital reserve is converted into share capital according to the proportion of 18.44 shares per 10 shares. 789379580 shares among the converted shares will be conditionally introduced to restructuring investors, of which Quanxing technology, as an industrial investor, will receive 445379580 shares, accounting for% of the total share capital of the company after the completion of restructuring
21.00%, becoming the controlling shareholder of the company.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxingcai Guanghua accounting firm (special general partnership)
Office address of the accounting firm: 24 / F, building a, Wantong building, No. 2, Fuchengmenwai street, Xicheng District, Beijing
Name of signing accountant Peng Guodong, Li Tieqing
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. whether the company needs to retroactively adjust or restate the accounting data of previous years for major accounting data and financial indicators √ yes □ no retroactively adjust or restate the reasons for other reasons
2020 compared with 2019 of the previous year
Increase or decrease in 2021
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income (yuan): 12522306398125374
