Hengdian Group Dmegc Magnetics Co.Ltd(002056)
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.
Ren Hailiang, the person in charge of the company, Fang Jianwu, the person in charge of accounting, and Kang Jiannan, 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 business objectives, which do not represent the company’s profit forecast or constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company’s operation will be affected by macro, exchange rate, market, technology and other risk factors, which have been described in detail in this annual report. For details, please refer to “Xi. Outlook for the future development of the company” in Section III “management discussion and analysis” of this annual report for the relevant contents of the risks and countermeasures that the company may face. Please pay attention to them.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 1626712074 as the base, distribute cash dividends of 2.40 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 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 66 section IX relevant information of bonds 67 section x financial report sixty-eight
Directory of documents for future reference
1、 The full text of the company’s 2021 annual report signed by the chairman;
2、 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;
3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant;
4、 During the reporting period, the securities times and the designated information disclosure website: http://www.cn.info.com.cn. The originals of all company documents and announcements disclosed by the company.
The above documents shall be kept in the secretary room of the board of directors of the company for future reference.
interpretation
Explanatory item refers to the explanatory content
The company, China Eastern magnetic, Hengdian Group Dmegc Magnetics Co.Ltd(002056) or the company refers to Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Hengdian holding, Hengdian group or controlling shareholder refers to Hengdian Group Holding Co., Ltd
Bochi investment refers to Dongyang bochi investment partnership (limited partnership)
General meeting of shareholders refers to Hengdian Group Dmegc Magnetics Co.Ltd(002056) general meeting of shareholders
Board of directors means the board of directors of Hengdian Group Dmegc Magnetics Co.Ltd(002056) company
Board of supervisors refers to Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of supervisors
Permanent magnet refers to permanent ferrite
Soft magnet refers to soft ferrite
Plastic magnetism refers to plastic magnetic materials
Vibration device / vibration motor refers to the motor that uses the principle of vibration generated by eccentric device during rotary motion
Circulator / isolator refers to a key RF passive component in the base station, which is used for protection amplifier and transceiver branch line
Inductor refers to integrated inductor, laminated inductor, etc., which plays the role of electric energy conversion, storage, filtering and coupling in the circuit
MW refers to megawatt, which is the unit of power. 1MW is 1000 kW
GW refers to gigawatts, which is the unit of power. 1GW is 1000 megawatts
Lithium battery refers to the secondary battery that stores and releases electric energy through the intercalation and desorption cycle of lithium ions on the positive and negative electrode surfaces
MWh refers to megawatt hour, which is the unit of energy. 1mwh is 1000 kwh
GWH refers to gigawatt hours, which is the unit of energy. 1GWh is 1000 megawatt hours
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Stock listing rules refer to the stock listing rules of Shenzhen Stock Exchange
Standardized operation refers to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board
MIIT refers to the Ministry of industry and information technology of the people’s Republic of China
Magnetic materials industry association refers to the magnetic materials and devices branch of China electronic components industry association
Photovoltaic industry association refers to China Photovoltaic Industry Association
GGII refers to the lithium battery research institute of senior industry research institute
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period and current period refer to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hengdian Group Dmegc Magnetics Co.Ltd(002056) stock code Hengdian Group Dmegc Magnetics Co.Ltd(002056)
The changed stock abbreviation (if any) is not applicable
Shenzhen Stock Exchange
Chinese name of the company Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Chinese abbreviation of the company Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Foreign language name of the company (if any) Hengdian group dmegc magnetism Co., Ltd
Foreign name abbreviation of the company (if any) dmegc
Legal representative of the company: Ren Hailiang
Registered address: Hengdian Industrial Zone, Dongyang City, Zhejiang Province
Postal code of registered address 322118
There is no historical change of the company’s registered address
Office address: dongci building, 233 Huaxia Avenue, Hengdian, Dongyang City, Zhejiang Province
Postal code of office address 322118
Company website: www.chinadmegc.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Xueping, Xu Qian
Contact address: No. 233, Huaxia Avenue, Hengdian, Dongyang City, Zhejiang Province
Tel: 057986551999
Fax: 057986555328
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange www.szse.com cn.
The media name and website of the annual report disclosed by the company are securities times and www.cn info. com. cn.
The company’s annual report is prepared in the Secretary Office of the board of directors of the company
4、 Registration changes
Organization Code: 91330 Guangdong Golden Dragon Development Inc(000712) 560751d
The production and sales of photovoltaic products of the company increased in 2010;
Changes in the company’s main business since its listing (if any) in 2016, the company increased the production and sales of lithium battery products;
In 2018, the company increased the production and sales of device products.
On November 24, 2005, Nanhua Development Group Co., Ltd., the main sponsor of the company, transferred all its equity of 95% of the changes (if any) of the company’s previous controlling shareholders to Hengdian holdings.
“No change” during the reporting period.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianjian accounting firm (special general partnership)
Office address of the accounting firm: Block B, China Resources Building, No. 1366 Qianjiang Road, Jianggan District, Hangzhou, Zhejiang
Name of signature accountant: Zhang Qin, Lin Qi
√ whether the data of the company’s continuous performance of financial supervision in the previous reporting period is not applicable □ whether the data of the company’s continuous performance of financial supervision in the previous reporting period is not applicable
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 1260741041109810578799391 55.54% 6563822595
Net profit attributable to shareholders of the listed company (yuan) 112044428434101356994496 10.54% 69106437731
Non recurring deduction attributable to shareholders of listed companies
Net profit from profit and loss (yuan) 903 Huaneng Power International Inc(600011) 9891121715333 – 0.84% 58808734286
Net cash flow from operating activities (yuan) 128545421673119739250062 7.35% 74294583299
Basic earnings per share (yuan / share) 0.6888 0.62
