Innuovo Technology Co.Ltd(000795)
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.
Mei Rui, the person in charge of the company, Liu Jiangyuan, the person in charge of accounting, and Zhang Jianhong, the person in charge of the accounting organization (the person in charge of Accounting), 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, which does not 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 described in detail the risks that the company may face in its operation in Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development”. Please pay attention to the relevant contents and pay attention to the investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
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 49 section VI important matters Section VII changes in shares and shareholders 65 Section VIII preferred shares 71 section IX relevant information of bonds Section x financial report seventy-three
Directory of documents for future reference
1、 The 2021 annual report signed and sealed by the chairman of the company; 2、 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); 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, China Securities Journal, securities times and cninfo.com（ http://www.cn.info.com.cn. ）The originals of all company documents and announcements publicly disclosed on the.
The originals of the above documents for future reference shall be kept in the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
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
CSRC refers to the China Securities Regulatory Commission
The company, the company and Innuovo Technology Co.Ltd(000795) refer to Innuovo Technology Co.Ltd(000795)
Board of directors refers to Innuovo Technology Co.Ltd(000795) board of directors
Board of supervisors refers to Innuovo Technology Co.Ltd(000795) board of supervisors
Hengdian holding refers to Hengdian Group Holding Co., Ltd
Lianyi motor refers to Zhejiang Lianyi Motor Co., Ltd
Innuovo Technology Co.Ltd(000795) magnetic industry refers to Zhejiang Innuovo Technology Co.Ltd(000795) Magnetic Industry Co., Ltd
Ganzhou dongci refers to Ganzhou dongci rare earth Co., Ltd
Dongyang dongci refers to Zhejiang Dongyang dongci rare earth Co., Ltd
Ganzhou Tongcheng refers to Ganzhou Tongcheng magnetic material Co., Ltd
Innuovo Technology Co.Ltd(000795) import and export refers to Zhejiang Hengdian Innuovo Technology Co.Ltd(000795) import and Export Co., Ltd
Innuovo Technology Co.Ltd(000795) equipment refers to Zhejiang Innuovo Technology Co.Ltd(000795) Equipment Manufacturing Co., Ltd
Innuovo Technology Co.Ltd(000795) rehabilitation refers to Zhejiang Innuovo Technology Co.Ltd(000795) rehabilitation equipment Co., Ltd
Maikong medical refers to Zhejiang maikong Medical Technology Co., Ltd
Innuovo Technology Co.Ltd(000795) fund refers to Dongyang Innuovo Technology Co.Ltd(000795) equity investment fund partnership (limited partnership)
New energy technology refers to Zhejiang Innuovo Technology Co.Ltd(000795) New Energy Technology Co., Ltd
Innuovo Technology Co.Ltd(000795) gravitation refers to Zhejiang Innuovo Technology Co.Ltd(000795) gravitation Technology Co., Ltd
Ningbo Import and export refers to Ningbo Innuovo Technology Co.Ltd(000795) import and Export Co., Ltd
Lianyi import and export refers to Zhejiang Innuovo Technology Co.Ltd(000795) Lianyi import and Export Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 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 Innuovo Technology Co.Ltd(000795) Stock Code: Innuovo Technology Co.Ltd(000795)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Innuovo Technology Co.Ltd(000795)
Chinese abbreviation of the company Innuovo Technology Co.Ltd(000795)
Foreign language name of the company (if any) innuovo Technology Co., Ltd
Abbreviation of foreign name of the company (if any) none
Legal representative of the company: Mei Rui
Registered address: Building 1, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province
Postal code of registered address 322118
Historical change of the company’s registered address the company completed the change of its registered address in July 2021 and changed its registered address from “1411, floor 14, No. 147, xinjinci Road, Taiyuan” to “Building 1, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province”
Office address: Building 1, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province
Postal code of office address 322118
Company website: www.innuovo.com com.
E-mail ylh Innuovo Technology Co.Ltd(000795) @innuovo.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Qian Yinghong, Wu Meijian
Contact address: Building 1, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province Building 1, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province
Tel: 66888057988058
Fax: 057988888080
E-mail ylh Innuovo Technology Co.Ltd(000795) @innuovo.com. ylh Innuovo Technology Co.Ltd(000795) @ innuovo. com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. )
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
No change in organization code
Changes in the company’s main business since its listing (for example, in 2004, the company’s main business was adjusted from brown corundum to NdFeB magnetic materials; in 2015, the company was restructured due to assets), and its main business was adjusted from NdFeB magnetic materials to NdFeB magnetic materials and motor series products.
In 2007, Taiyuan Shuangta corundum (Group) Co., Ltd., the former controlling shareholder of the company, transferred all the equity of the company to Hengdian Group Holding Co., Ltd. due to judicial ruling. The controlling shareholder of the company was changed to Hengdian Group Holding Co., Ltd.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Hexin accounting firm (special general partnership)
The office address of the accounting firm is 7 / F, salt building, No. 59, Wenhua East Road, Jinan, Shandong Province
Name of signature accountant: Wang Hui, Sun Zhen
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 3760091573802 Bank Of Shanghai Co.Ltd(601229) 24510 44.55% 250282993709
Net profit attributable to shareholders of the listed company (yuan) 1354265525010211820264 32.62% 14253875449
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) 102877240356765013340 52.07% 12236252635
Net cash flow from operating activities (yuan) -1296501981014 Jiangsu Jiangyin Rural Commercial Bank Co.Ltd(002807) 037 -192.00 59% 265426,402.72
Basic earnings per share (yuan / share) 0.119 0.090 32.22% 0.126
Diluted earnings per share (yuan / share) 0.119 0.090 32.22%
