Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 1 Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report March 2022 Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 2 Section 1 important tips, contents and interpretation the board of directors, board of supervisors, 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. Li Shouyu, the person in charge of the company, Xue Erbai, the person in charge of accounting, and Xue Erbai, 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. The future plans and other forward-looking statements involved in this report do 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. Please pay attention to investment risks. The company describes the risks that the company may face in its future operation in the part of “(IV) main risks and Countermeasures Affecting the company’s development” in “Xi. Future development prospects of the company” in “section III Management Discussion and analysis” of this report. Please pay attention to investment risks. The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 3 Contents section I important tips, contents and interpretation Section II Company Profile and main financial indicators 6 section III Management Discussion and analysis Section IV corporate governance 15 Section V environmental and social responsibility 16 section VI important matters Section VII changes in shares and shareholders Section 20 preferred shares 22 section IX relevant information of bonds 23 section x financial report 26 Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 4 catalogue of documents for future reference (I) contains the financial statements signed and sealed by the person in charge of the company, the person in charge of accounting and the person in charge of accounting institution. （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） The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. （4） Annual reports published in other securities markets. Location of the above documents for reference: Securities Investment Department of the company Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 5 interpretation items refer to the interpretation content of the company / the company / Shenzhen Sinovatio Technology Co.Ltd(002912) refers to Shenzhen Sinovatio Technology Co.Ltd(002912) . SECCO technology refers to Nanjing Shenzhen Sinovatio Technology Co.Ltd(002912) Technology Co., Ltd., which is a wholly-owned subsidiary. SECCO software refers to Nanjing Shenzhen Sinovatio Technology Co.Ltd(002912) Software Co., Ltd., which is a wholly-owned subsidiary. Saike network refers to Hangzhou Saike Network Technology Co., Ltd., which is a wholly-owned subsidiary. Jintian business refers to Nanjing Jintian Business Management Co., Ltd., which is a wholly-owned subsidiary. Feitong network refers to Nanjing Feitong Network Technology Co., Ltd., which is a wholly-owned subsidiary. Shenzhen Venture Capital refers to Shenzhen Innovation Investment Group Co., Ltd., which is the controlling shareholder. Guangdong laterite refers to Guangdong red earth Venture Capital Co., Ltd., which is a shareholder of the company. Nanjing laterite refers to Nanjing red earth Venture Capital Co., Ltd., which is a shareholder of the company. Kunshan laterite refers to Kunshan laterite hi tech Venture Capital Co., Ltd., which is a shareholder of the company.
Zhengzhou Bairui refers to Zhengzhou Bairui Innovation Capital Venture Capital Co., Ltd., which is the shareholder of the company. Shanghai chuangyun refers to Shanghai chuangyun enterprise management consulting partnership (limited partnership), which is the shareholder of the company. Shanghai Zhongjue refers to Shanghai Zhongjue enterprise management consulting partnership (limited partnership), which is the shareholder of the company. Shanghai chuangju refers to Shanghai chuangju enterprise management consulting partnership (limited partnership), which is the original shareholder of the company. Shanghai Zhongfeng refers to Shanghai Zhongfeng enterprise management consulting partnership (limited partnership), which is the original shareholder of the company. Inuit refers to Inuit Investment Co., Ltd. in Pingtan comprehensive experimental area, which is the shareholder of the company. Suzhou Maike refers to Suzhou Maike Network Security Technology Co., Ltd., which is a joint-stock company of the company. MIIT refers to the broadband network products of the Ministry of industry and information technology of the people’s Republic of China. It refers to the broadband Internet data aggregation, distribution and management products, which are the main products of the company. Mobile network products refer to mobile access network data collection and analysis products, which are the main products of the company. Big data refers to a data set whose scale is so large that it greatly exceeds the capability of traditional database software tools in terms of acquisition, storage, management and analysis. It has four characteristics: massive data scale, rapid data flow, diverse data types and low value density. Network visualization infrastructure refers to accessing to fixed and mobile networks through physical lines or antennas, obtaining all data packets transmitted by the current network, restoring the plaintext information in the data packets, handing over data according to the application system interface standards, and providing unrestricted operation support and services for the application system. China Securities Regulatory Commission refers to 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 Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 6 “Securities Law” refers to the securities law of the people’s Republic of China RMB / 10000 yuan / 100 million yuan refers to RMB / 10000 yuan / 100 million yuan. The reporting period refers to the period from January 1, 2021 to December 31, 2021 Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 7 Section II Company Profile and main financial indicators I Company information stock abbreviation Shenzhen Sinovatio Technology Co.Ltd(002912) stock abbreviation after stock code Shenzhen Sinovatio Technology Co.Ltd(002912) is changed (if any) does not apply to the Chinese name of the company listed on the stock exchange Shenzhen Stock Exchange Shenzhen Sinovatio Technology Co.Ltd(002912) company’s Chinese abbreviation Shenzhen Sinovatio Technology Co.Ltd(002912) company’s foreign name (if any) Shenzhen sinovatio Technology Co, The abbreviation of the company’s foreign name (if any) Li Shouyu, the legal representative of sinovatio, the registered address of the company is a1403, Shenzhen national engineering laboratory building, No. 20, Gaoxin Nanqi Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen. The postal code of the registered address is 518063. The historical change of the company’s registered address May 27, 2019, The registered address of the company was changed from “No. 2 in the east of the second floor of Sichuang science and technology building, No. 021, Gaoxin South 1st Road, South District, high tech Industrial Park, Yuehai street, Nanshan District, Shenzhen” to “a1403, building of Shenzhen National Engineering Laboratory, No. 20, Gaoxin South 7th Road, community, high tech Zone, Yuehai street, Nanshan District, Shenzhen”. Office address: a1403, Shenzhen national engineering laboratory building, No. 20, Gaoxin Nanqi Road, Gaoxin community, Yuehai street, Nanshan District, Shenzhen postal code: 518063 company website http://www.sinovatio.com. E-mail [email protected]. II Contact person and contact information secretary of the board of directors securities affairs representative name Li Bin Chen Xianwei contact address a1403, Shenzhen national engineering laboratory building, No. 20, Gaoxin Nanqi Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen a1403, Shenzhen national engineering laboratory building, No. 20, Gaoxin Nanqi Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen Tel 07552267 Shanghai Pharmaceuticals Holding Co.Ltd(601607) 5522676016 fax 0755 -86963774075586963774 email [email protected]. [email protected]. 3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ） Shenzhen Sinovatio Technology Co.Ltd(002912) 2021 annual report full text 8 media name and website of the annual report disclosed by the company securities times, China Securities News and cninfo (www.cn. Info. Com. CN) Place where the company’s annual report is prepared: Securities Investment Department of the company IV. registration change organization code 91440 Hanjia Design Group Co.Ltd(300746) 615781r changes in the company’s main business since listing (if any) not applicable to changes in previous controlling shareholders (if any) not applicable v Other relevant information name of the accounting firm employed by the company: Lixin Accounting firm (special general partnership) office address of the accounting firm: 4th floor, Shanghai New Huang Pu Industrial Group Co.Ltd(600638) financial building, No. 61, Nanjing East Road, Huangpu District, Shanghai name of the signing accountant Ni Yilin Recommendation agency hired by Feiyi company to perform continuous supervision duties during the reporting period □ applicable √ not applicable financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI Main 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 in 2019 operating revenue (yuan) 6938775305895410039863 – 27.27% 90451147630 net profit attributable to shareholders of listed companies (yuan) 562683102324777599160 – 77.29% 29509848255 net profit (yuan) – 57544764923811897825 – 102.42% 29028587237 net cash flow from operating activities (yuan) – 1099862256022453413826 – 148.98% 26406702129 basic earnings per share (yuan / share) 0.33 1.43 – 76.92% 2.77 diluted earnings per share (yuan / share) 0.33 1.43 – 76.92% 2.77 weighted average return on net assets 3.23% 15.17% – 11.94% 21.06% by the end of 2021 compared with the previous year at the end of 2020
