Securities code (A / h): Zte Corporation(000063) / 763 securities abbreviation (A / h): Zte Corporation(000063) Announcement No.: 202216 Zte Corporation(000063)
Summary of annual report of 2002
1. Important note 1.1 the board of directors, board of supervisors, directors, supervisors and senior managers of Zte Corporation(000063) (” Zte Corporation(000063) ” or “the company” or “the company”) guarantee that the contents of the annual report of 2012 (the “annual report”) are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
The summary of this annual report is extracted from the full text of the annual report of 2002. The full text of the annual report of 2002 is also published on the website of Shenzhen Stock Exchange (www.szse. CN) Cninfo (www.cn. Info. Com. CN.) And ZTE website (www.zte. Com. CN.), For details, investors should read the full text of the annual report of 2002. 1.2 no directors, supervisors or senior managers cannot guarantee or have objections to the authenticity, accuracy and completeness of the contents of the annual report. 1.3 the annual report has been deliberated and adopted at the 45th meeting of the eighth board of directors of the company.
1.4 the annual financial statements of Zte Corporation(000063) and its subsidiaries (“the group”) as of December 31, 2021 have been audited by Ernst & Young Huaming Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. 1.5 during this year, the company has no major defects in internal control over financial reporting, and no major defects in internal control over non-financial reporting have been found. 1.6 Mr. Li Zizi, the chairman of the company, Ms. Li Ying, the chief financial officer and Mr. Xu Jianrui, the person in charge of the accounting organization, declare that the financial report in the annual report is true, accurate and complete. 1.7 according to the actual operation of the company, the profit distribution plan for 2021 is to distribute 3 yuan in cash (including tax) to all shareholders for every 10 shares based on the total share capital (including A-Shares and H shares) on the registration date of dividends and dividends. Before the 2021 profit distribution plan is published and implemented, if the total amount of share capital changes, it will remain unchanged according to the distribution proportion, and take the total amount of share capital (including A-Shares and H shares) on the registration date of dividend and dividend rights determined by the implementation of the 2021 profit distribution plan as the base, and readjust the total amount of distribution according to law. The above matters shall be submitted to the general meeting of shareholders for deliberation and approval.
2. Company profile 2.1 profile
Stock abbreviation Zte Corporation(000063)
Stock Code: Zte Corporation(000063) (A shares) 763 (H shares)
Listed exchange Shenzhen stock exchange Hong Kong Stock Exchange Co., Ltd
Registered address and office address Zte Corporation(000063) building, Keji South Road, high tech Industrial Park, Nanshan District, Shenzhen, Guangdong, China
Postal Code: 518057
Main business address in Hong Kong 31 / F, tower 2, Times Square, 1 Matheson street, Causeway Bay, Hong Kong
Company Internet website http://www.zte.com.cn.
E-mail [email protected].
2.2 contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Ding Jianzhong, Qian Yu
Contact address: No. 55, Keji South Road, Shenzhen, Guangdong, China
Tel. + 86 75526770282
Fax + 86 75526770286
E-mail [email protected] 3.1 main business of the company
The group is committed to providing customers with satisfactory ICT products and solutions, integrating “design, development, production, sales and service”, focusing on “operator network, government enterprise business and consumer business”. There has been no significant change in the main business of the group during the year.
Operator network: focus on the network evolution needs of operators and provide innovative technologies and product solutions such as wireless access, wired access, bearer network, core network, telecom software system and services.
Government enterprise business: focus on the needs of government enterprise customers and provide various information solutions for the government and enterprises based on products such as “communication network, Internet of things, big data and cloud computing”.
Consumer business: focus on the smart experience of consumers, develop, produce and sell smart phones, mobile data terminals, home information terminals, integrated innovation terminals and other products, as well as relevant software applications and value-added services. 3.2 industry
The company is the world’s leading provider of integrated communication and information solutions, providing innovative technology and product solutions for customers in many countries and regions around the world.
The group has complete end-to-end products and convergence solutions in the communication industry through a full range of “wireless
Wired, cloud computing, terminal “and other products flexibly meet the differentiated needs of different customers around the world, as well as rapid innovation
pursuit.
In the future, the group will continue to focus on mainstream markets and products, and continuously improve customer satisfaction and market share,
Adhere to the independent innovation of core technology, continuously improve the competitiveness of products, and cooperate closely with partners with a more open attitude
Work together to build a win-win industrial ecological chain and jointly embrace the best new era of “intelligent interconnection of all things”.
4. Summary of accounting data and financial indicators
4.1 notes on the unified adoption of Chinese accounting standards for business enterprises in the preparation of financial statements
The 33rd meeting of the 8th board of directors and the 2020 general meeting of shareholders of the company deliberated and adopted the
The proposal on the preparation of financial statements and termination of the employment of overseas financial report audit institutions in accordance with the accounting standards for business enterprises of the people’s Republic of China agrees with the company
Since the semi annual financial report and interim performance of 2021, the company has uniformly adopted the Chinese accounting standards for business enterprises to prepare financial statements
And disclosure of relevant financial information.
In view of this, since the half year of 2021, the company only adopts the Chinese accounting standards for business enterprises
Prepare financial statements and no longer prepare financial statements in accordance with Hong Kong Financial Reporting Standards at the same time.
4.2 the company retroactively adjusts or restates the accounting data of previous years due to changes in accounting policies and correction of accounting errors
□ applicable \uf0d6 not applicable
4.3 main accounting data and financial indicators of the group in recent five years
Unit: RMB million
At the end of 2021, the Year-end of 2020 is increased or decreased compared with the end of 2019, the end of 2018 and the end of 2017
Total assets 16876341506349 12.03% 141202112935071439622
Total liabilities 11547581045124 10.49% 1032478963901985821
514821432968 18.91% 288269228976316469 owner’s equity attributable to common shareholders of listed companies
Share capital (million shares) Note 1 4730.8 4613.4 2.54% 4227.5 4192.7 4192.7
Net assets of every 10.88 9.39 15.87% 6.82 5.46 7.55 shares (RMB / share) attributable to ordinary shareholders of listed companies note 2
The asset liability ratio was 68.42%, 69.38%, down 0.96%, 73.12%, 74.52%, 68.48%
Unit: RMB million
Increase or decrease of the project from 2021 to 2020 over the previous year, 2019 to 2018 and 2017 (restated)
Operating income 11452161014507 12.88% 9073668551321088153
Increase or decrease of the project from 2021 to 2020 over the previous year, 2019 to 2018 and 2017 (restated)
Operating profit 8676.1 5470.7 58.59% 7552.2 (612.0) 6781.0
Total profit 8498.9 5064.2 67.82% 7161.7 (7350.2) 6718.9
Attributable to common shareholders of listed companies
Net profit 6812.9 4259.8 59.93% 5147.9 (6983.7) 4568.2
Attributable to common shareholders of listed companies
Net profit after deducting non recurring profit and loss 3305.9 1035.6 219.23% 484.7 (3395.5) 903.4
Basic earnings per share (RMB / share) Note 3 1.47 0.92 59.78% 1.22 (1.67) 1.09
Diluted earnings per share (RMB / share) Note 4 1.47 0.92 59.78% 1.22 (1.67) 1.08
Basic earnings per share after deducting non recurring gains and losses: 0.71 0.22 222.73% 0.12 (0.81) 0.22 profit (RMB / share) Note 3
The weighted average return on net assets increased by 4.31
14.49%, 10.18%, 19.96% (26.10%) and 15.74%
Weighted average net profit after deducting non recurring profit and loss