Company code: Apt Medical Inc(688617) company abbreviation: Apt Medical Inc(688617) Apt Medical Inc(688617)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has elaborated various risks and countermeasures that the company may face in the process of operation in this report. Please refer to the relevant contents in “IV. risk factors” of “section III Management Discussion and analysis” of this report. 4、 All directors of the company attended the board meeting. 5、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Cheng Zhenghui, the person in charge of the company, Dai Zhenhua, the person in charge of accounting, and Chen Yehui, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute a cash dividend of RMB 10.00 (tax included) for every 10 shares to all shareholders based on the total share capital on the registration date of dividends and dividends in 2021. The total amount of cash distributed is expected to be RMB 6667000000 (tax included), accounting for 32.07% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in 2021; The company does not convert the capital reserve into share capital and does not give bonus shares. The amount of cash dividends in the above profit distribution plan for 2021 is temporarily calculated based on the current total share capital of the company of 66.67 million shares, and the total amount of cash dividends actually distributed will be calculated based on the total share capital on the registration date of dividends and dividends in 2021. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The company’s future plans, development strategies and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section 5 environment, social responsibility and other corporate governance 69 section VI important matters 77 Section VII changes in shares and shareholders Section VIII preferred shares Section 9 corporate bonds 124 section x financial report one hundred and twenty-five
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 institutions
Originals of all company documents publicly disclosed in newspapers designated by the CSRC during the reporting period
And original announcement
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Apt Medical Inc(688617) . The company refers to Apt Medical Inc(688617)
Company, company
Hunan eput refers to Hunan eput Medical Instrument Co., Ltd., a Apt Medical Inc(688617) wholly-owned subsidiary
Shanghai Hongtong and Hongtong refer to Shanghai Hongtong Industrial Co., Ltd. Apt Medical Inc(688617) holding subsidiary
industry
Huitai Guanlan branch refers to Apt Medical Inc(688617) Guanlan branch
Qiming Weichuang refers to Qiming Weichuang (Shanghai) Equity Investment Center (limited partnership)
Qm33 means qm33 limited
Qihua phase III refers to Qihua phase III Investment Center (limited partnership) in Suzhou Industrial Park
Qiming Rongke refers to the equity investment partnership (limited partnership) of Qiming Rongke in Suzhou Industrial Park
Qiming Chuangzhi refers to Suzhou Qiming Chuangzhi equity investment partnership (limited partnership)
Qiming Rongying refers to Suzhou Qiming Rongying venture capital partnership (limited partnership)
Dongzheng Huixiang guide Tongzheng Huixiang equity investment center (limited partnership)
Dongzheng Fuxiang refers to Nantong Dongzheng Fuxiang equity investment center (limited partnership)
Nantong Fuxing refers to Nantong Fuxing enterprise management center (limited partnership)
Shenzhen Huishen refers to Shenzhen Huishen enterprise management center (limited partnership), Apt Medical Inc(688617) ESOP platform
Nantong Huizhen enterprise management center (limited partnership), Apt Medical Inc(688617) ESOP platform
Nantong Huihui enterprise management center (limited partnership), Apt Medical Inc(688617) ESOP platform
Nantong Huihui refers to Nantong Huihui enterprise management center (limited partnership), Apt Medical Inc(688617) employee stock ownership platform
Johnson & Johnson, founded in 1886, is a manufacturer of healthcare products, medical devices and drugs, headquartered in New Jersey
Abbott, founded in 1888, is a healthcare company headquartered in Chicago, USA
Boston science refers to Boston Scientific Corporation, founded in 1979, headquartered in Natick, Massachusetts, and registered in China as Boko International Medical Trade Co., Ltd
Founded in 1921 and headquartered in Tokyo, Japan, Terumo Corporation is committed to providing valuable goods and services in the medical field, returning the trust and support of patients and contributing to the society.
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 Apt Medical Inc(688617) articles of association in force
Frost Sullivan refers to frost Sullivan (Beijing) Consulting Co., Ltd., which is a third-party market research consulting company
The last three years refer to 2019, 2020 and 2021
Reporting period: This report refers to the period from January 1, 2021 to December 31, 2021
Current period
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Coronary artery refers to the coronary artery, which supplies nutrients and oxygen to the heart itself
Electrophysiology refers to cardiac electrophysiological technology, which stimulates organisms with various forms of energy, and measures, records and analyzes the electrical phenomena and electrical characteristics of organisms
PCI refers to the abbreviation of English percutaneous coronary intervention, percutaneous coronary intervention
PTCA refers to the abbreviation of English percutaneous transluminal coronary angioplasty, that is, percutaneous transluminal coronary angioplasty
A heart disease in which severe atherosclerosis or spasm occurs in the coronary artery, the blood vessel supplying cardiac nutrients, resulting in coronary artery stenosis or obstruction, thrombosis, lumen occlusion, myocardial ischemia, hypoxia or infarction
Atherosclerotic lesions begin from the intima, generally with the accumulation of lipids and complex sugars, bleeding and thrombosis, followed by fibrous tissue hyperplasia and calcium deposition, and the gradual metamorphosis and calcification of atherosclerotic fingers in the middle of the artery, resulting in the thickening and hardening of the arterial wall and the stenosis of the vascular cavity. Lesions often involve large and medium-sized muscular arteries. Once they develop enough to block the arterial cavity, the tissues or organs supplied by the artery will be ischemic or necrotic, which is the main cause of coronary heart disease, cerebral infarction and peripheral vascular disease
Angiography refers to a medical imaging technique used to observe the interior of blood vessels or official cavities and body organs
The abbreviation of English original equipment manufacturer is referred to as the business model of entrusted manufacturing or OEM production. The manufacturer produces according to the technical requirements and quality standards provided by the purchaser and sells them to the purchaser
The abbreviation of medical device single audit program in English, mdsap for short, refers to a single audit program. It is a project jointly initiated by members of the international forum of medical device regulators. The purpose is that a qualified third-party audit organization can meet the different QMS / GMP requirements of the participating countries after one audit of the medical device manufacturer
The access conditions for products to enter the EU market, whether CE certified products produced by enterprises within the EU or products produced by other countries, if they want to circulate freely in the EU market, they must be affixed with “CE” mark to show that the products meet the requirements of EU directives
Production quality management norms, a set of mandatory GMP standards applicable to pharmaceutical, food and other industries, require enterprises to meet health quality requirements in terms of raw materials, personnel, facilities and equipment, production process, packaging and transportation, quality control and other aspects in accordance with relevant national laws and regulations
The medical device quality management system is used to meet the requirements of regulations. The version of ISO13485 implemented until November 2017 is iso134852016 requirements for the use of medical device quality management system in regulations
Special note: Please note that there are differences in the mantissa between the sum of some totals and addends in this report. These differences are caused by rounding.
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Apt Medical Inc(688617)
Chinese abbreviation of the company Apt Medical Inc(688617)
The foreign language name of the company is apt medical Inc
Foreign name of the company
