Guangzhou Echom Sci.&Tech.Co.Ltd(002420) 2021 annual report summary
Securities code: Guangzhou Echom Sci.&Tech.Co.Ltd(002420) securities abbreviation: Yichang technology Announcement No.: 2022014 Guangzhou Echom Sci.&Tech.Co.Ltd(002420) 2021 annual report summary
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. 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
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Guangzhou Echom Sci.&Tech.Co.Ltd(002420) stock code Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Shenzhen Stock Exchange
Contact person and securities affairs representative
Name: ye Changyan, Zhao Xuan
Office address: No. 29, Kefeng Road, Science City, high tech Industrial Development Zone, Guangzhou
Fax 0203220077502032200775
Tel: 02032200889
E-mail [email protected]. [email protected].
2. Main business or product introduction during the reporting period, the company’s main business is the R & D, production and sales of automotive (including new energy vehicles), display, medical and health products. The products are mainly automobile (including new energy vehicles) parts and assemblies, display parts and assemblies, medical and health molds and parts. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) 2021 annual report summary
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 197989426431209276536057 – 5.39% 217677346655
Net assets attributable to shareholders of listed companies 6420906538156772100803 13.10% 50187557280
20212020 year-on-year increase or decrease 2019
Operating income 374435327328306321311975 22.24% 351481397831
Net profit attributable to shareholders of the listed company 7436964578 65,845435. 23 12.95% 134138,240.61
Deductions attributable to shareholders of listed companies are not subject to 4718113348 35,851160. 52 31.60% – 12996357400 net profit of recurring profit and loss
Net cash flow from operating activities: 1068568402 -122463,683.14 108. 73% -37,396323.81
Basic earnings per share (yuan / share) 0.19 0.16 18.75% 0.3345
Diluted earnings per share (yuan / share) 0.19 0.16 18.75% 0.3345
Weighted average return on net assets 12.29% – 0.02% – 30.85%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 837509544591008776379319185640113597950333803
Net profit attributable to shareholders of listed company 2556882794212962784114137508141336703129
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 20916780451678420451549275063398739789
Net cash flow from operating activities -8890223032 -49313844645380310395913898841
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, there were 0 preferred shares restored by common 17814 at the end of the month before common 17835. At the end of the month, the voting rights were restored to 0 total shareholders. The total number of shareholders was the total number of preferred shareholders
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares with limited sales conditions pledge, marking or freezing
Number of shares in status
Domestic non-state owned 25.98% of high-tech industry 1041989000
Group Co., Ltd. legal person
Xie Jincheng domestic natural person 2.72% 10906343 – 1139657
Guangdong Yichang investment in domestic non-state owned enterprises 1.45% 5807600 – 1711500
Limited company legal person
He Yufei domestic natural person 0.71% 28400982569354
Liu Changchun domestic natural person 0.50% 2024390229700
Zhong Xianglian domestic natural person 0.50% 2019662 – 26500
Qu Zhedong natural person 0.50% 2000000
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) 2021 annual report summary
Natural person in Wangxiang 0.36% 1457293751900
Li Hongbing domestic natural person 0.35% 1410000
Beijing Yizhong Shengzhe non state owned 0.34% 1370000940100
Xie Jincheng is a shareholder of Guangdong Yichang Investment Co., Ltd. among the top 10 shareholders of the above-mentioned shareholders of the legal person of the Investment Co., Ltd, It is unknown whether there is a connection between other shareholders and whether they belong to the person acting in concert specified in the measures for the administration of information disclosure of shareholding changes of shareholders of listed companies.
Shareholder Liu Changchun holds 1104390 shares of the company through the investor credit account of the securities company, accounting for 0.28% of the total share capital of the company; Information of shareholders involved in margin trading and securities lending shareholder Li Hongbing through investor letter of securities company
