Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Annual report for 2021
March 2022
Section I important tips, contents and definitions
All directors, supervisors and senior managers of the board of directors and the board of supervisors 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.
Shi Xiaoqing, the person in charge of the company, Cheng Yan, the person in charge of accounting, and Wang Yanjuan, 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.
The company mainly has market risk, cost risk, bad debt risk of accounts receivable, etc. Please pay attention to the investment risk. For details, please refer to “section III discussion and analysis of management Xi, outlook for the future development of the company 6, risk factors” in this report.
The profit distribution plan approved by the board of directors is: take 358729343 as the base, distribute cash dividend of 0.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (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 IV corporate governance 28 Section V environmental and social responsibility 42 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 information about bonds 65 section x financial report sixty-six
Directory of documents for future reference
1、 The original copy of the company’s 2021 annual report signed by the chairman of the company.
2、 The financial statements shall be signed and sealed by the person in charge of accounting and the person in charge of accounting of the company.
3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the Chinese certified public accountant.
4、 Originals of all company documents and announcements publicly disclosed on websites and newspapers designated by the CSRC during the reporting period.
5、 Other relevant information.
Place of preparation of the above documents for reference: Business Development Department of the company.
Sichuan Chengfei Integration Technology Corp.Ltd(002190) board of directors
chairman:
Shi Xiaoqing
March 15, 2002
interpretation
Explanatory item refers to the explanatory content
Sichuan Chengfei Integration Technology Corp.Ltd(002190) , the company, the company and the group refer to Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Aviation industry refers to China Aviation Industry Group Co., Ltd
AVIC automobile refers to China Aviation automotive system Holding Co., Ltd
Chengfei group and aviation industry Chengfei refer to Chengdu Aircraft Industry (Group) Co., Ltd
Integrated Ruihu refers to Anhui Sichuan Chengfei Integration Technology Corp.Ltd(002190) Ruihu automobile mould Co., Ltd
Integrated Jiwen refers to Sichuan Sichuan Chengfei Integration Technology Corp.Ltd(002190) Jiwen Auto Parts Co., Ltd., the former Sichuan Sichuan Chengfei Integration Technology Corp.Ltd(002190) auto mould Co., Ltd
Zhongchuangxin aviation refers to zhongchuangxin Aviation Technology Co., Ltd., the former Zhonghang lithium battery technology Co., Ltd
Shenzhen stock exchange refers to Shenzhen Stock Exchange
CSRC refers to the China Securities Regulatory Commission
The reporting period refers to the period from January 1, 2021 to December 31, 2021
RMB / 10000 refers to RMB / 10000
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Sichuan Chengfei Integration Technology Corp.Ltd(002190) stock code Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Shenzhen Stock Exchange
Chinese name of the company Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Chinese abbreviation of the company Sichuan Chengfei Integration Technology Corp.Ltd(002190)
Foreign name of the company (if any): Sichuan Chengfei integration technology CORP.LTD
Abbreviation of the company’s foreign name (e.g
(yes) CITC
Legal representative of the company: Shi Xiaoqing
Registered address: No. 5, Gaopeng Avenue, Chengdu high tech Zone (Innovation Service Center)
Postal code of registered address 610041
There is no historical change of the company’s registered address
Office address: No. 666-1, Section 2, Riyue Avenue, Qingyang District, Chengdu
Postal code of office address: 610091
Company website http://www.cac-citc.com.
E-mail stock@cac -citc. cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cheng Yan, Liu Linfang
Contact address: No. 666-1, Section 2, Riyue Avenue, Qingyang District, Chengdu
Tel: 028874553336021 028874553336048
Fax: 02887455111
E-mail stock@cac -citc. cn. stock@cac -citc. cn.
3、 Information disclosure and preparation location
Cninfo, the website of the stock exchange on which the company discloses its annual report（ http://www.cn.info.com.cn. ）
The media name and website of the annual report disclosed by the company include securities times and China Securities Journal
The company’s annual report is prepared at Shenzhen Stock Exchange and the company’s business development department
4、 Registration change
Organization code unified social credit code 91510100725369155j
In 2009, the company set up a new subsidiary to integrate Ruihu, with its main business adding auto parts business;
In 2011, the company increased its capital in AVIC lithium battery (Luoyang) Co., Ltd. through non-public offering of shares, and its main business increased. The changes of the company’s main business since its listing (such as lithium-ion power battery business;
(yes) in June 2019, the company completed the major asset restructuring of lithium battery business, and the lithium ion power battery business is no longer the company’s main business;
At present, the company’s main business is tool and die design, development and manufacturing, automobile parts production and aviation parts production.
Changes of previous controlling shareholders (if any) on May 12, 2014, Chengfei group, the former controlling shareholder of the company, transferred all its Sichuan Chengfei Integration Technology Corp.Ltd(002190) 51.33% equity to aviation industry, the actual controller, free of charge, and aviation industry became the controlling shareholder of Sichuan Chengfei Integration Technology Corp.Ltd(002190) .
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianjian accounting firm (special general partnership)
The office address of the accounting firm is block B, China Resources Building, No. 1366 Qianjiang Road, Hangzhou, Zhejiang Province.
Name of signature accountant: Li Yuanliang, Zhang Chao
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): 12681175819798374927402 28.91% 167470864352
Net profit attributable to shareholders of listed companies
(yuan) 557284384111888251561 – 53.12% 64245310772
Deduction attributable to shareholders of listed companies
Net profit from recurring profit and loss (yuan) 31313177212791327947 12.18% 3095305238
Net cash flow from operating activities
(yuan) 498391538410678724754 – 53.33% – 6241816261
Basic earnings per share (yuan / share) 0.1553 0.3314 – 53.14% 1.7909
Diluted earnings per share (yuan / share) 0.1553 0.3314 – 53.14% 1.7909
Weighted average return on net assets: 1.40%, 4.65% – 3.25%, 30.32%
By the end of 2021, by the end of 2020, by the end of this year compared with the end of last year, by the end of 2019
