Dalian Demaishi Precision Technology Co.Ltd(301007)
Annual report for 2021
Announcement No.: 2022003
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.
He Jianping, the person in charge of the company, Li Jian, the person in charge of accounting, and Tao Shaojun, 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 the reports of the board of directors have been considered.
In Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development” describes in detail the possible risks and Countermeasures in the company’s operation. Please pay attention to the relevant contents.
The profit distribution plan approved by the board of directors is: taking 153340000 shares as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 37 Section V environmental and social responsibility 57 section VI important matters 59 Section VII changes in shares and shareholders Section VIII preferred shares Section IX related information of bonds 150 section x financial reporting one hundred and fifty-one
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative 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 certified public accountant; 3、 Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 4、 The original of 2021 annual report signed by the legal representative of the company; 5、 Other relevant documents. The place where the above documents are kept for reference.
interpretation
Explanatory item refers to the explanatory content
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
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange gem
The “guidelines for standardized operation” refers to the “guidelines for self regulatory supervision of listed companies No. 2 – standardized operation of GEM listed companies”
The company, Dalian Demaishi Precision Technology Co.Ltd(301007) refers to Dalian Demaishi Precision Technology Co.Ltd(301007)
Articles of association means the articles of association of Dalian Demaishi Precision Technology Co.Ltd(301007) company
Dalian Demaishi Precision Technology Co.Ltd(301007) investment refers to Dalian Dalian Demaishi Precision Technology Co.Ltd(301007) Investment Co., Ltd., which is the controlling shareholder of the company
Dalian Dexin refers to Dalian Dexin Precision Manufacturing Co., Ltd., which is a wholly-owned subsidiary of the company
Jinhua de refers to Dalian Jinhua de precision shaft Co., Ltd., which is a wholly-owned subsidiary of the company
Actual controller refers to he Jianping, chairman and general manager of the company
Shareholders / general meeting of shareholders refers to Dalian Demaishi Precision Technology Co.Ltd(301007) shareholders / general meeting of shareholders
Director / board of directors means Dalian Demaishi Precision Technology Co.Ltd(301007) Director / board of directors
Supervisor / board of supervisors refers to Dalian Demaishi Precision Technology Co.Ltd(301007) Supervisor / board of supervisors
Robert Bosch GmbH, headquartered in Germany. Bosch is the largest automotive technology supplier in the world, ranking first among the top 100 global auto parts suppliers in 2021
Continental AG, headquartered in Germany. Continental is one of the top five auto parts suppliers in the world, ranking sixth among the top 100 auto parts suppliers in 2021
Valeo S.A., headquartered in France.
Valeo is the world’s leading auto parts supplier, ranking 10th among the top 100 global auto parts suppliers in 2021
BorgWarner (NYSE: BWA), headquartered in the United States. BorgWarner BorgWarner refers to one of the world’s largest auto parts suppliers, ranking 23rd among the top 100 global auto parts supporting suppliers in 2021
MAHLE GmbH is headquartered in Germany. MAHLE is one of the 20 largest auto parts suppliers in the world, ranking 24th among the top 100 global auto parts suppliers in 2021
Schaeffler means Schaeffler AG, headquartered in Germany. Schaeffler is
One of the most reputable suppliers in the automobile manufacturing industry, ranking 29th among the top 100 global auto parts supporting suppliers in 2021
Mitsubishi refers to Mitsubishi Corp., which ranked 68th among the top 100 global auto parts suppliers in 2021
Johnson Electric Group, headquartered in Hong Kong. Johnson Electric is one of the world’s largest suppliers of drive subsystems and drive components, ranking 74th among the top 100 global auto parts suppliers in 2021
Refers to the abbreviation of initial public offerings, which is interpreted in Chinese as initial public offering of shares. It refers to the IPO. An enterprise or company (joint stock limited company) sells its shares to the public for the first time.
It refers to mapping the whole life cycle of digital twin products into virtual space through the establishment of digital model, combined with real-time automatic collection and operation history data, so as to monitor the problems in the process of product processing.
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Dalian Demaishi Precision Technology Co.Ltd(301007) Stock Code: Dalian Demaishi Precision Technology Co.Ltd(301007)
Chinese name of the company Dalian Demaishi Precision Technology Co.Ltd(301007)
Chinese abbreviation of the company Dalian Demaishi Precision Technology Co.Ltd(301007)
Foreign name of the company (if any): Dalian demaishi Precision Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) CDMS
He Jianping, legal representative of the company
Registered address: No. 88, Xingfa Road, Lushun Economic Development Zone, Dalian
Postal code of registered address: 116052
There is no historical change of the company’s registered address
Office address: No. 88, Xingfa Road, Lushun Economic Development Zone, Dalian
Postal code of office address: 116052
Company Internet website http://www.cdms-china.com.
E-mail cdms@cdms -china. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Sun Baiyun, sun Pengfei
Contact address: No. 88, Xingfa Road, Lushun Economic Development Zone, Dalian
Tel: 0411621879982066 0411621879982
