Tianrun Industry Technology Co.Ltd(002283)
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.
Xing Yunbo, the person in charge of the company, Liu Li, the person in charge of accounting, and Zhou Zhifu, 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, 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.
In Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development” describes in detail the possible risks in the company’s operation. Please pay attention to the relevant contents.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 1139457178 shares of the company as of December 31, 2021 and the share capital of 1118052790 shares after deducting 21404388 shares repurchased in the special repurchase account, the company will distribute cash dividends of 1.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not increase share capital with accumulation 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 54 section VI important matters 57 Section VII changes in shares and shareholders 66 Section VIII preferred shares 74 section IX relevant information of bonds 75 section x financial reporting seventy-six
Directory of documents for future reference
(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 Accounting). (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. (IV) the original of the 2021 annual report signed by the legal representative of the company. Location of the above documents for future reference: Securities Office of the company.
interpretation
Explanatory item refers to the explanatory content
Tianrun Industry Technology Co.Ltd(002283) , the company and the company refer to Tianrun Industry Technology Co.Ltd(002283) , formerly known as Tianrun crankshaft Co., Ltd
Tianrun united and the controlling shareholder refers to Tianrun United Group Co., Ltd
Hengrun forging refers to Wendeng Hengrun Forging Co., Ltd., a wholly-owned subsidiary of the company
Tianrun Weifang company refers to Weifang Tianrun crankshaft Co., Ltd., a wholly-owned subsidiary of the company
Tianrun machinery technology refers to Weihai Tianrun Machinery Technology Co., Ltd., a wholly-owned subsidiary of the company
Tianrun intelligent technology refers to Weihai Tianrun Intelligent Technology Co., Ltd., a wholly-owned subsidiary of the company
Tianrun packaging technology refers to Weihai Tianrun Packaging Technology Co., Ltd., a wholly-owned subsidiary of the company
Tianrun crankshaft Germany means Tianrun crankshaft Deutschland GmbH in English and Tianrun crankshaft Germany Co., Ltd in Chinese, a wholly-owned subsidiary of the company
Tianrun intelligent control refers to Tianrun intelligent control system integration Co., Ltd., a holding subsidiary of the company, holding 93% of its equity
Tianrun precision refers to Shandong Tianrun Precision Industry Co., Ltd., a wholly-owned subsidiary of the company
Zhengzhou Jinhui refers to Zhengzhou Jinhui Computer System Engineering Co., Ltd., a joint-stock company with 10% equity
Yunbai logistics refers to Shanghai Yunbai International Logistics Co., Ltd., a joint-stock company with 17% equity
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
The articles of association refers to the Tianrun Industry Technology Co.Ltd(002283) articles of association
General meeting of shareholders refers to Tianrun Industry Technology Co.Ltd(002283) general meeting of shareholders
Board of directors means the board of directors of Tianrun Industry Technology Co.Ltd(002283) company
Board of supervisors refers to Tianrun Industry Technology Co.Ltd(002283) board of supervisors
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Tianrun Industry Technology Co.Ltd(002283) stock code Tianrun Industry Technology Co.Ltd(002283)
Shenzhen Stock Exchange
Chinese name of the company Tianrun Industry Technology Co.Ltd(002283)
Chinese abbreviation of the company Tianrun Industry Technology Co.Ltd(002283)
Foreign name of the company (if any) Tianrun Industry Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) Tianrun industry
The legal representative of the company is Xing Yunbo
Registered address: No. 2-13, Tianrun Road, Wendeng District, Weihai City, Shandong Province
Postal code of registered address 264400
Historical change of the company’s registered address on November 19, 2007, the company’s registered address was changed from No. 5 Hengshan Road, Wendeng City, Shandong Province to No. 2-13 Tianrun Road, Wendeng District, Weihai City, Shandong Province.
Office address: No. 2-13, Tianrun Road, Wendeng District, Weihai City, Shandong Province
Postal code of office address 264400
Company website: www.tianrun.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Liu Lijin, Jia Huizi
Contact address: No. 2-13, Tianrun Road, Wendeng District, Weihai City, Shandong Province
Tel: 06318982313
Fax: 06318982333
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 http://www.szse.cn.
The media names and websites of the annual report disclosed by the company include securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the securities Office of the company, No. 2-13, Tianrun Road, Wendeng District, Weihai City, Shandong Province
4、 Registration change organization code 91371 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 780310u
(1) On November 18, 2019, after the deliberation and approval of the first extraordinary general meeting of shareholders in 2019, the company increased road cargo transportation (excluding dangerous goods transportation) in its business scope. The changed business scope is: production and sales of crankshaft, machine tools and mechanical accessories; Road freight transportation (excluding
Transportation of dangerous goods); Import and export of goods within the scope of filing. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) on December 26, 2019, the company completed the industrial and commercial change registration and filing procedures, and added road cargo transportation (excluding the transportation of dangerous goods since the listing of the company) to the company’s business scope.
Change of main business (2) on April 24, 2020, after the deliberation and approval of the first extraordinary general meeting of shareholders in 2020, the business scope of the company was changed to industrial intelligent equipment
Standardization (if any)
Technology development, technology transfer, technical consultation and technical services; Mechanical engineering research; Design, development, production and sales of auto parts; Production and sales of crankshaft, machine tools and mechanical accessories; House leasing; Road cargo transportation (excluding dangerous goods transportation); Goods within the scope of filing
Import and export of goods. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) on April 28, 2020, the company completed the industrial and commercial change and filing procedures.
Changes of previous controlling shareholders (if there is no change) v. 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, Hangzhou, Zhejiang
Name of signature accountant: Hu Yanlong, David
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): 472067851883442840858071 6.60% 360256348443
Belong to
