Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
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.
Tang Zhuolin, the person in charge of the company, Shao Yongfeng, the person in charge of accounting, and Yao bin, 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.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Personal work reasons of Peng Xiaowei independent director he Weifeng
The future development strategy, business plan and other forward-looking statements involved in this annual report belong to the company’s planned matters, do not constitute the company’s substantive commitment to investors, and there are certain uncertainties. Please pay attention to the investment risks.
For the possible risks in the operation and development of the company, please refer to “Xi. Prospect of the company’s future development (III) possible risks and Countermeasures” in Section III “management discussion and analysis” of this report. Please pay attention to reading.
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 IV corporate governance 54 Section V environmental and social responsibility 73 section VI important matters 75 Section VII changes in shares and shareholders 84 Section VIII preferred shares 90 section IX relevant information of bonds 91 section x financial reporting ninety-two
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions. 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、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. 4、 The company’s 2021 annual report with the signature of the legal representative. 5、 The place where the above documents for reference are prepared: the Securities Department of the company, 25 / F, Hisense south building, 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong Province.
interpretation
Explanatory item refers to the explanatory content
The company, Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) , the company refers to Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (China) refers to Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) corrugated box printing machine division
Fosber group means fosber S.p.A
Fosber Asia refers to Guangdong fosber Intelligent Equipment Co., Ltd
Fosber USA means fosber America, Inc
Fosber Tianjin refers to fosber (machinery) Tianjin Co., Ltd
Tiru ñ a group means tiru ñ a group industrial, s.l
Tiru ñ a USA means tiru ñ a America Inc
Qcorr refers to quantumcorrugated S.R.L
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Europe) / EDF means EDF Europe S.R.L
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Netherlands) means Dong Fang precision (Netherlands) cooperatief U.A
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Hong Kong) refers to Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (Hong Kong) Co., Ltd
Yum power refers to Suzhou Yum power machine Co., Ltd
Suzhou Jinquan refers to Suzhou New District Hi-Tech Industrial Co.Ltd(600736) District Jinquan enterprise management partnership (limited partnership)
Shunyi investment refers to Suzhou Shunyi Investment Co., Ltd
Yinglian digital refers to Foshan Yinglian digital printing equipment Co., Ltd
Jiateng Siasun Robot&Automation Co.Ltd(300024) refers to Guangdong Jiateng Siasun Robot&Automation Co.Ltd(300024) Automation Co., Ltd
Yineng investment refers to Hainan Yineng Investment Co., Ltd
Dongfang Hezhi refers to Dongfang Hezhi Data Technology Co., Ltd
Dongfang Hezhi (Guangdong) refers to Dongfang Hezhi data technology (Guangdong) Co., Ltd
It is a multi-layer paper adhesive, which is composed of at least one layer of corrugated core paper interlayer (commonly known as “corrugated paper corrugated board refers to”, “corrugated core paper”, “corrugated core paper”, “corrugated base paper”) and one layer of paperboard (also known as “box board paper”).
Corrugated box refers to a rigid paper container made of corrugated board through die cutting, indentation, nailing or gluing. Corrugated box is one of the most widely used packaging containers in modern commerce and trade.
Corrugated box printing and packaging equipment includes corrugated box printing and packaging linkage line and stand-alone products. It integrates all or part of the functions of front edge paper feeding, printing, slotting, die cutting, forming into boxes and other equipment in the finger of corrugated box printing and packaging equipment, with highly integrated functions and high automation level Technology intensive
It can save the capital investment and labor investment of carton manufacturers, reduce the labor intensity of workers and improve the production efficiency. This kind of products have strong requirements for the design level, scientific research and innovation ability, assembly process, precision processing of accessories and so on.
Corrugated board production line, referred to as corrugated line for short, is an assembly line formed by the process of crimping, gluing, gluing, paper separation line, cutting into specification boards and final output, which is used for the production and processing of corrugated board. The corrugated line is composed of two relatively independent process sections: wet end equipment and cadre equipment. The corrugated board production line refers to the wet end equipment, mainly including base paper holder, automatic paper receiving machine, preheating pre regulator, single-sided corrugated machine, paper conveying overpass, gluing machine, double-sided machine, etc, The wet end equipment makes the corrugated base paper into three, five and seven layers of corrugated board with different corrugated type combinations; Cadre equipment mainly includes rotary cutting machine, longitudinal cutting indentation machine, cross cutting machine, stacking machine, etc. cadre equipment will perform longitudinal cutting indentation, cross cutting and stacking of corrugated board according to the order requirements. Corrugated board production line is box board corrugated board
And key production equipment for carton manufacturers.
Matched with corrugated box printing linkage line or stand-alone products, intelligent automatic packaging equipment that can provide corrugated box printing pre press and post press refers to the equipment with relevant functions of pre press and post press processes of packaging production process, including pre feeder, waste removal transmission equipment, intelligent stacking equipment, box gluing equipment, etc.
Outboard machine refers to outboard machine, also known as outboard machine. It is a detachable power device suspended and installed on the stern sector of the boat and boat, which can push the boat and boat to sail.
It is a kind of thermal power machinery with wide applicability. The power is generally less than 20kW. The special general small gasoline engine is small, light and easy to operate. It is usually used as a power engine in all kinds of terminal products. According to different engine structure and working principle, general gasoline engine can be divided into two-stroke general small gasoline engine and four stroke general small gasoline engine.
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The report period refers to the period from December 31, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) stock code Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Shenzhen Stock Exchange
Chinese name of the company Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Chinese abbreviation of the company Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Foreign language name of the company (if any) Guangdong Dongfang Precision Science & Technology Co., Ltd
Abbreviation of the company’s foreign name (e.g. Dongfang precision)
Legal representative of the company: Tang Zhuolin
Registered address: No.2 Qiangshi Road, Shishan town, Nanhai District, Foshan City, Guangdong Province (office building, plant a, plant B)
Postal code of registered address: 528225
Office address: 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong
