Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
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.
Ning Hongtao, the person in charge of the company, Liu Wei, the person in charge of accounting, and Lin Ruoxue, the person in charge of the accounting organization (the person in charge of Accounting), 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 has no relevant risk factors that have a serious adverse impact on the production and operation status, financial status and sustainable profitability. The future business plan and business objectives involved in the annual report do not represent the company’s profit forecast, nor does it constitute the company’s substantive commitment to investors. Whether the future business plan and business objectives can be achieved depends on various factors such as changes in market conditions, and there are uncertainties. Investors are advised to pay attention to investment risks. The company has macroeconomic fluctuation risk, market competition risk and gross profit margin decline risk. Please pay attention to the investment risk! For details, please refer to section III “management discussion and analysis” of this report
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 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX related information of bonds Section x financial report sixty-three
Directory of documents for future reference
1. Financial statements containing the signatures and seals of the person in charge of the company, 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 Chinese certified public accountant. 3. The originals of all company documents and announcements publicly disclosed on the information disclosure carrier designated by the CSRC during the reporting period. 4. The company’s 2021 annual report signed by the chairman of the company. 5. The place where the above documents for future reference are prepared: the office of the Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company refers to Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
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 Guangzhou Echom Sci.&Tech.Co.Ltd(002420) articles of association
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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 Guangzhou Echom Sci.&Tech.Co.Ltd(002420) stock code Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Changed stock abbreviation (if any) Yichang Technology
Shenzhen Stock Exchange
Chinese name of the company Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
The Chinese abbreviation of the company is Yichang technology
Foreign language name of the company (if any) Guangzhou echo SCI& Tech.Co.,Ltd
Abbreviation of the company’s foreign name (if any) echo
The legal representative of the company is Ning Hongtao
Registered address: No. 29 Kefeng Road, Science City, high tech Industrial Development Zone, Guangzhou
Postal code of registered address: 510663
There is no historical change of the company’s registered address
Office address: No. 29 Kefeng Road, Science City, high tech Industrial Development Zone, Guangzhou
Postal code of office address: 510663
Company website: www.echom.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: ye Changyan, Zhao Xuan
Contact address: Kefeng, Science City, Guangzhou high tech Industrial Development Zone, No. 29, Kefeng Road, Science City, Guangzhou high tech Industrial Development Zone
Tel: 02032200889
Fax 0203220077502032200775
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 is securities times and China Securities Journal
The media name and website of the company’s annual report (www.cn. Info. Com. CN.)
The company’s annual report is prepared in the office of the Secretary of the board of directors of the company
4、 Registration change
Organization Code: 914401016185240255
On December 20, 2011, the third extraordinary general meeting of the company in 2011 deliberated and approved the proposal on increasing the business scope of the company, agreed to increase the business scope of the company and modify the articles of association.
The information after this change is as follows:
Business scope: plastic sector, pipe and profile manufacturing; Mold manufacturing; Automobile parts and accessories manufacturing (excluding automobile engine manufacturing); Manufacturing of special accessories for household electric appliances; Television manufacturing; Material science research and technology development; Technical research and development of vehicle engineering; Auto parts design service; Design and consulting services of building materials; Building formwork manufacturing; Software development; Import and export of goods (except for goods exclusively controlled by franchises); Technology import and export; Commodity wholesale trade (except for licensed and approved commodities); Retail trade of commodities (except for licensed commodities). Changes in the company’s main business since its listing (for example, on May 20, 2019, the company’s 2018 annual general meeting deliberated and approved the proposal on adjusting the business scope and amending the articles of association), and agreed to increase the company’s business scope and amend the articles of association. The information after this change is as follows:
Business scope: auto parts design services; Design and consulting services of building materials; Plastic sector, pipe and profile manufacturing; Building formwork manufacturing; Manufacturing of special accessories for household electric appliances; Mold manufacturing; Television manufacturing; Manufacturing of auto parts and accessories (excluding auto engine manufacturing); Material science research and technology development; Software development; Import and export of goods (except for goods exclusively controlled by franchises); Technology import and export; Commodity wholesale trade (except for licensed and approved commodities); Retail trade of commodities (excluding licensed commodities); Technical research and development of vehicle engineering; Manufacturing of household refrigeration appliances; Manufacturing of household air conditioner; Manufacturing of household ventilation electrical appliances; Manufacturing of household kitchen appliances; Manufacturing of household cleaning and sanitary appliances; Manufacturing of household beauty and health appliances; Manufacturing of lighting fixtures; Manufacturing of intelligent wearable devices; Computer parts manufacturing; Computer peripheral equipment manufacturing; LED display manufacturing; Electronic whiteboard manufacturing
The changes of previous controlling shareholders (if any) have not changed as of the end of the reporting period.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 15 / F, College International Building, No. 1, Zhichun Road, Haidian District, Beijing
Name of signature accountant: Tian Cheng, Dong 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): 374435327328306321311975 22.24% 351481397831
Net profit attributable to shareholders of listed companies
(yuan) 74369645786584543523 12.95% 13413824061
Deduction attributable to shareholders of listed companies
Recurring net profit of rmb1166735235470052%
Net cash flow from operating activities
(yuan) 1068568402 – 12246368314 108 73% -37,396323.81
Basic earnings per share (yuan / share)
