Company code: 3Peak Incorporated(688536) company abbreviation: 3Peak Incorporated(688536)
Annual report of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. in 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 described the risks faced by the company in this report. Please refer to the relevant contents of “section III Management Discussion and analysis IV. risk factors” in this report for investors’ attention. 4、 All directors of the company attended the board meeting. 5、 PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company
Sue. 6、 Zhixu Zhu, the person in charge of the company, Wen Xiao, the person in charge of accounting, and Wen Xiao, 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、 Profit distribution plan or plan for converting accumulation fund into share capital during the reporting period adopted by the board of directors
The annual profit distribution plan of the company in 2021 is:
Audited by PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership), as of December 31, 2021, the company’s profit available for distribution at the end of the period was 64845554976 yuan. In 2021, the company plans to distribute profits based on the total share capital registered on the date of equity distribution, as follows:
The company plans to distribute a cash dividend of 6.14 yuan (including tax) to all shareholders for every 10 shares. Based on the company’s total share capital of 80235848 shares as of December 31, 2021, it is planned to distribute a total cash dividend of 4926481067 yuan (including tax). The cash dividend amount of the company in this year accounted for 11.11% of the net profit attributable to shareholders of the listed company in that year.
From the date of adoption of the resolution of the board of directors to the date of equity distribution and equity registration, if the total share capital of the company changes, the company will maintain the distribution proportion per share unchanged and adjust the total profit to be distributed accordingly.
The above-mentioned 2021 annual profit distribution plan has been deliberated and approved at the second meeting of the third board of directors and the second meeting of the third board of supervisors of the company, and has yet to be deliberated at the 2021 annual general meeting of shareholders of the company. 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 plan, development strategy, business plan and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors are invited to invest rationally and pay attention to risks. 10、 Is there any non operational occupation of funds by the controlling shareholders and their related parties? No
11、 Whether there is any external guarantee in violation of the specified decision-making procedures? No 12. Whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? No 13. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 10 section III Management Discussion and Analysis Section IV corporate governance 57 Section V environment, social responsibility and other corporate governance 83 section VI important matters Section 7 share changes and shareholders 114 Section VIII preferred shares Section 9 corporate bonds 124 section x financial report one hundred and twenty-five
(I) 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 the accounting organization (the person in charge of the directory of the main accounting documents for future reference).
(II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
(III) originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Company, the company, Sizhi 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Ruipu Co., Ltd
Hong Kong 3Peak Incorporated(688536) refers to 3Peak Incorporated(688536) microelectronics technology (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company
Chengdu 3Peak Incorporated(688536) refers to Chengdu 3Peak Incorporated(688536) Microelectronics Technology Co., Ltd., a wholly-owned subsidiary of the company
Yishi semiconductor refers to Yishi semiconductor (Shanghai) Co., Ltd., a wholly-owned subsidiary of the company
3Peak Incorporated(688536) Shanghai refers to 3Peak Incorporated(688536) microelectronics technology (Shanghai) Co., Ltd., a wholly-owned subsidiary of the company
Hangzhou 3Peak Incorporated(688536) refers to Hangzhou 3Peak Incorporated(688536) Microelectronics Technology Co., Ltd., a wholly-owned subsidiary of the company
3Peak Incorporated(688536) Beijing refers to 3Peak Incorporated(688536) microelectronics technology (Beijing) Co., Ltd., a wholly-owned subsidiary of the company
Eucalyptus extension (Hong Kong) refers to Eucalyptus extension (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company
Huaxin venture capital refers to Shanghai Huaxin venture capital enterprise, the largest shareholder of the company
Jinying investment refers to Jinying investment partnership (limited partnership) in Suzhou Industrial Park, the shareholder of the company
Hubble technology venture refers to Hubble Technology Venture Capital Co., Ltd., the shareholder of the company, which was renamed “Hubble Technology Investment Co., Ltd.”
Angu venture capital refers to Suzhou Angu Venture Capital Co., Ltd., the shareholder of the company
Jiaxing Junqi refers to Jiaxing Junqi investment partnership (limited partnership), the shareholder of the company
Huiyou Chuangjia refers to Huiyou Chuangjia venture capital partnership (limited partnership), the shareholder of the company
Huiyou chuangxiang refers to Shenzhen Huiyou chuangxiang venture capital partnership (limited partnership), the shareholder of the company
Yuanhepuhua refers to yuanhepuhua (Suzhou) Investment Management Co., Ltd. – Jiangsu Fuquan yuanhepuhua equity investment partnership (limited partnership), the shareholder of the company
Ningbo Nuohe refers to Ningbo Nuohe investment partnership (limited partnership), the shareholder of the company
Pingtan Huaye refers to Pingtan Huaye growth investment partnership (limited partnership), the shareholder of the company
Hefei runguang refers to Hefei runguang equity investment partnership (limited partnership), the shareholder of the company
Dicalyx Xinze refers to Jiaxing dicalyx Xinze enterprise management partnership (limited partnership), the shareholder of the company, which was renamed “Suzhou dicalyx Xinze investment management enterprise (limited partnership)
Jiaxing Xianghe refers to Jiaxing Xianghe enterprise management partnership (limited partnership), a shareholder of the company, which was renamed “German business consulting enterprise (limited partnership) in Suzhou Industrial Park”
CSRC refers to the China Securities Regulatory Commission
Sponsor and Haitong Securities refer to Haitong Securities Company Limited(600837)
Coupons
Accounting firm refers to PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership)
A share refers to the common shares that are approved to be listed on the stock exchanges in China, marked with the par value of the shares in RMB, subscribed and traded in RMB
The articles of association refers to the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Securities Law refers to the securities law of the people’s Republic of China
Company Law refers to the company law of the people’s Republic of China
NDRC refers to the national development and Reform Commission of the people’s Republic of China
MIIT refers to the Ministry of industry and information technology of the people’s Republic of China
Ministry of finance means the Ministry of finance of the people’s Republic of China
General Administration of Customs means the General Administration of Customs of the people’s Republic of China
IC insights refers to well-known research institutions in the semiconductor industry abroad
Semi refers to the international semiconductor equipment and materials industry association
WSTS refers to World Semiconductor Trade Statistics
A semiconductor industry statistics company, whose members include major semiconductor manufacturing enterprises in the world
IBM means International Business Machines Corporation
IBS refers to international business strategies
The integrated circuit enterprise business model without wafer factory. The manufacturers adopting this model only carry out fabless chip design, R & D, application and sales, and outsource wafer manufacturing, packaging and testing to professional wafer foundry, packaging and testing manufacturers
Analog integrated circuit refers to the integrated circuit used to process analog signals
Digital integrated circuit refers to the integrated circuit used to process digital signals
LDO refers to the English abbreviation of low dropout regulator
Semiconductor refers to the material whose conductivity is between conductor and insulator at room temperature
The abbreviation of integrated device manufacturer is vertical integrated manufacturing mode. IDM refers to the integrated complete operation mode covering all business links such as integrated circuit design, wafer processing, packaging and testing
The abbreviation of integrated circuit, i.e. integrated circuit, is a process that interconnects the transistor, diode, resistance, capacitance, inductance and other components IC, integrated circuit, core finger and wiring required in a circuit through a certain process, and makes them on a small or several small semiconductor chips or dielectric substrates, Then it is encapsulated in a tube shell to become a micro electronic device or component with the required circuit function.
Most of the applications in today’s semiconductor industry are silicon-based integrated circuits
Semiconductor IP refers to the abbreviation of semiconductor intellectual property, which refers to verified, reusable integrated circuit modules with certain functions
EDA refers to electronic design automation tools
BCD refers to a monolithic IC manufacturing process that combines BJT, CMOS and DMOS
BJT refers to bipolar junction transistor
The English abbreviation of complementary metal oxide CMOS refers to a technology used to manufacture large-scale integrated circuit chips or chips manufactured by this technology
