Shenzhen Huaqiang Industry Co.Ltd(000062)
Report on investor protection in 2021
Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as " Shenzhen Huaqiang Industry Co.Ltd(000062) " or "the company") has always attached importance to the protection of investors, especially small and medium-sized investors. Adhering to the concept of "respecting investors, serving investors and protecting investors", it has established and continuously improved the investor protection mechanism and actively communicated with investors through full information disclosure Implement the continuous dividend policy and other ways to effectively safeguard the rights and interests of investors, especially small and medium-sized investors. In 2021, the company focused on the following work in terms of investor protection:
1、 Continued improvement of investor relations protection mechanism
After years of practical operation, the company has established a relatively perfect investor protection mechanism. The company strictly implements a series of systems related to the vital rights and interests of small and medium-sized investors, such as investor relations management system, information disclosure management system, reception and promotion system, rules of procedure of general meeting of shareholders, detailed rules for the implementation of information disclosure Committee, and continues to improve them.
1. High quality information disclosure
The company has truly, accurately, completely and timely fulfilled the obligation of information disclosure in accordance with relevant rules. In the assessment results of information disclosure of Listed Companies in 2020 publicized by Shenzhen Stock Exchange, Shenzhen Huaqiang Industry Co.Ltd(000062) information disclosure was rated as a again (for the eighth consecutive year).
2. Investor reception and communication
In order to better obtain the opinions and suggestions of investors, answer questions and dispel doubts in time and strengthen communication with investors and potential investors, the company continues to carry out investor relations management through multiple channels and levels, including investor hotline (075583216296), fax (075583217376) and email（ [email protected]. ）. company website (www.szhq Shenzhen Huaqiang Industry Co.Ltd(000062) . Com.) Investor relations column, Shenzhen Stock Exchange interactive easy and participate in the theme activities of 2021 online collective reception day for investors of listed companies under Shenzhen jurisdiction, timely answer the questions raised by investors, sort out and feed back the opinions and suggestions of investors, and effectively protect the legitimate rights and interests of investors, especially small and medium-sized investors.
3. Improve the internal training system of the office of the board of directors
On the basis of the original internal training system, promote sharing mechanisms such as morning meeting and internal learning meeting, jointly learn the latest regulatory rules, study and discuss new cases in the capital market, exchange learning experience, promote each other and improve together. Do a good job in the company's information disclosure and investor services with a more professional level of knowledge
Work.
2、 Implement profit distribution policy
Since its listing, the company has been adhering to the concept of actively giving back to investors and adhering to a sustained and stable profit sharing
Matching policies and actively repay the company's investors. The company's 2020 annual general meeting reviewed and approved the company's 20
20 annual profit distribution plan, and the 2020 annual profit distribution plan was completed on April 23, 2021,
Based on the total share capital of 1045909322 shares at the end of 2020, cash will be distributed to all shareholders for every 10 shares
Bonus 2 yuan (tax included). The cash dividends of the company in recent three years are as follows:
Unit: RMB
Cash dividend amount (tax included) in the dividend year the ratio of the net profit attributable to the shareholders of the listed company in the consolidated statement of the dividend year to the net profit attributable to the shareholders of the listed company in the consolidated statement
20181803291935068556991831 26.30%
201915 Anhui Huaheng Biotechnology Co.Ltd(688639) 8306 Shandong Tongda Island New Materials Co.Ltd(300321) 3115 24.90%
20202091818644062450376185 33.50%
3、 Performance of commitments
The company has always strictly urged the controlling shareholders and counterparties of the company to strictly fulfill their relevant commitments, and the public
The company has not violated its commitments. The specific contents and performance of the company's relevant commitments are detailed in the same document of the company
The journal is published on cninfo（ http://www.cn.info.com.cn. ）Annual report 2021 on
Close the content.
4、 Achieve steady development through good industrial layout and effective integration
Shenzhen Huaqiang Industry Co.Ltd(000062) after years of intensive cultivation in the electronic information industry, through timely and scientific mergers and acquisitions and holding
Continued and effective integration has formed three business segments, including Huaqiang semiconductor group (China)
The largest authorized distribution platform for multi category electronic components, which is the company's main business), Huaqiang electronic world (power)
The physical trading market business of sub components and electronic terminal products is the world's largest physical market) and
Huaqiang electronic network group (electronic component industry internet platform, which is the company's innovative business), at the same time, around
Around the company's three business segments, the company has also developed CVC investment (Financial Investment Based on industry) and innovation and innovation
Services and other property management businesses. In 2021, the company achieved substantial growth in performance and operating revenue
22.841 billion yuan, a year-on-year increase of 39.86%; The net profit attributable to the shareholders of the listed company was 883 million yuan, the same as
An increase of 41.46% over the previous year. See the details of the company's operating performance on cninfo.com on the same day
（ http://www.cn.info.com.cn. ）Relevant contents of 2021 annual report on.
The company has always attached great importance to investor protection. With continuous efforts, the relevant work has been recognized by the capital market and affirmed by the regulatory authorities. The company will continue to fulfill the obligation of true, accurate, complete and timely information disclosure, constantly improve the investor protection system, implement the concept of "respecting investors, serving investors and protecting investors", effectively create value returns for the company's investors and protect the legitimate rights and interests of investors, especially small and medium-sized investors.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors March 9, 2022
