Shenzhen Huaqiang Industry Co.Ltd(000062)
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.
Hu Xin’an, the person in charge of the company, Liu Hong, the person in charge of accounting, and Jiang CHENHONG, 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.
This annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
The company describes the main risks that may be faced by the company’s business development in the “Xi. Prospect of the company’s future development” of section III “management discussion and analysis” of this report. Please pay attention to the relevant contents. The profit distribution plan approved by the board of directors is: take 1045909322 shares as the base, distribute cash dividend of 3.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance 48 Section V environmental and social responsibility 68 section VI important matters 69 Section VII changes in shares and shareholders Section 8 preferred shares 88 section IX relevant information of bonds 89 section x financial reporting ninety
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. 3. The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Listed companies, companies, the company, Shenzhen Huaqiang Industry Co.Ltd(000062) , Huaqiang refer to Shenzhen Huaqiang Industry Co.Ltd(000062) joint stock companies
Huaqiang semiconductor group refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Semiconductor Group Co., Ltd
Hong Kong semiconductor refers to Huaqiang Semiconductor Co., Ltd
Xianghai electronics refers to Shenzhen Xianghai Electronics Co., Ltd
Hong Kong Xianghai refers to Xianghai Electronics (Hong Kong) Co., Ltd
PENGYUAN electronics refers to Shenzhen PENGYUAN Electronics Co., Ltd
Hong Kong Lianhui refers to Lianhui (Hong Kong) Co., Ltd
Jinuo technology refers to Shenzhen Jinuo Technology Co., Ltd
Hong Kong Qinuo refers to Qinuo (Hong Kong) Co., Ltd
Xinfei electronics refers to Shenzhen Xinfei Electronics Co., Ltd
Xinmai electronics refers to Xinmai Electronics (Hong Kong) Co., Ltd
Feixun electronics refers to Feixun Electronics (Hong Kong) Co., Ltd
Semiconductor technology refers to Huaqiang Semiconductor Technology Co., Ltd
Hong Kong Zhilian refers to Huaqiang Zhilian Technology Co., Ltd
Huaqiang electronic network group refers to Shenzhen Huaqiang Industry Co.Ltd(000062) electronic network Group Co., Ltd
Electronic network company refers to Shenzhen Huaqiang Industry Co.Ltd(000062) electronic trading network Co., Ltd
Jieyang international refers to Jieyang Information Technology International Co., Ltd
Huaqiang North International maker center refers to Shenzhen Huaqiang Industry Co.Ltd(000062) North International maker Center Co., Ltd
Electronic world development refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Electronic World Development Co., Ltd
Electronic world management refers to Shenzhen Huaqiang Industry Co.Ltd(000062) electronic world Management Co., Ltd
Plaza holdings refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Plaza Holdings Co., Ltd
Huaqiang information refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Information Industry Co., Ltd
Huaqiang computer refers to Shenzhen Huaqiang Industry Co.Ltd(000062) United Computer Engineering Co., Ltd
Cloud industrial park management company refers to Shenzhen Huaqiang Industry Co.Ltd(000062) cloud Industrial Park Management Co., Ltd
Wuhu tourism city refers to Wuhu Huaqiang tourism city investment and Development Co., Ltd
Huaqiu electronics refers to Shenzhen Huaqiu Electronics Co., Ltd
Byd Company Limited(002594) semiconductor refers to Byd Company Limited(002594) Semiconductor Co., Ltd
Core microelectronics refers to Huangshan core Microelectronics Co., Ltd
Xingsi semiconductor refers to Shanghai Xingsi Semiconductor Co., Ltd
Surging microelectronics refers to Xiamen surging Microelectronics Co., Ltd
Huaqiang group refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Group Co., Ltd., the controlling shareholder of the company
Finance company refers to Shenzhen Huaqiang Industry Co.Ltd(000062) Group Finance Co., Ltd
Tianjian refers to Tianjian Certified Public Accountants (special general partnership)
Huaqiang Kechuang Plaza refers to the urban renewal project of Huaqiang laser factory located in Meilin street, Futian District, Shenzhen
Epidemic or COVID-19 pneumonia refers to New Coronavirus pneumonia
It refers to integrated device manufacturing, a business model in the semiconductor industry that includes all or main business links including chip design, crystal IDM manufacturing and packaging testing
CVC is the abbreviation of corporate venture capital; CVC investment refers to the investment subject. Based on CVC investment, it refers to its existing industrial foundation, takes its own funds as the main source of investment funds, and takes serving the industrial development strategy of the investment subject as the main goal, At the same time, it is a form of venture capital that takes into account the financial return, so it is also called industry-based financial investment
At the same time, the CVC investment referred to by the virtual IDM group is widely carried out in various semiconductor industry links such as chip design, wafer manufacturing and packaging testing, and the industrial empowerment between the invested enterprises and the company’s trading service platform and among the invested enterprises is actively promoted, And then form a virtual (i.e. no control over the invested enterprises) IDM industrial group with industrial chain ecological effect
Industrial Internet is a new economic form. Making full use of information technology and Internet platform means giving full play to the optimization and integration role of the Internet in the allocation of production factors and realizing the deep integration of the Internet and traditional industries.
The essence of industrial Internet is to improve the efficiency of industrial chain or reduce costs through digital and intelligent means
Long tail purchase demand refers to the unpredictable, small batch, unstable, diversified, decentralized and high-frequency purchase demand of enterprises in the stages of R & D, trial production, mass production (mismatch between market supply and demand), maintenance and so on
Electronic BOM system is a procurement service system independently developed by Huaqiang electronic network group. EBS system refers to the product that can efficiently match the needs of customers based on the accumulation of supply side resources such as supplier and SKU database, and quickly feed back the brands, models, prices, etc. from different supply channels Automatic search support is provided for product information such as inventory and delivery date
Application programming interface refers to some predefined API interfaces or conventions for the connection of different components of the software system. The main function is to realize the mutual communication between computer software and provide data sharing for various platforms
Refers to file transfer protocol, which is one of the protocols in TCP / IP protocol group. FTP can realize the transmission and sharing of files and data between computer terminals
Refers to stock keeping unit. SKU is the only identifier for each product and service
SaaS refers to software-as-a-service, software as a service. It refers to providing customized software services through the network
B2B means busines
