Company code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) company abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Zhao Ruizhen, the person in charge of the company, Qin Wanqi, the person in charge of accounting, and Lei Cairong, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
It is proposed to distribute a cash dividend of RMB 0.24 (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the 2021 profit distribution plan is implemented. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 IX. whether there is a major risk that more than half of the company's funds cannot be disclosed to the controlling shareholders and whether the authenticity of the annual guarantee procedures cannot be guaranteed by the non controlling shareholders exists or not
The company has described the possible risks in detail in this report. Please refer to "(IV) possible risks" in "VI. discussion and analysis of the company on the future development" in Section III "management discussion and analysis". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 71 section x financial report seventy-two
Annual report and its summary signed by the chairman of the company
The list of documents for future reference contains the accounting statements signed and sealed by the chairman of the board of directors, the person in charge of Finance and the person in charge of the accounting institution of the company
The originals of all company documents and announcements publicly disclosed by newspapers designated by the CSRC during the reporting period
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Current period, reporting period and 2021 year refer to the period from January 1, 2021 to December 31, 2021
The articles of association refers to the current Guangdong Dcenti Auto-Parts Stock Limited Company(603335) articles of association
Board of directors means Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors
Board of supervisors refers to Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of supervisors
Sponsors, recommendation institutions and lead underwriters refer to Northeast Securities Co.Ltd(000686) providers and Northeast Securities Co.Ltd(000686)
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) tire refers to dcenti tire Inc, Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Tire Co., Ltd
Huahong group refers to Wah hung Group Inc, Huahong Group Co., Ltd
Eclipse refers to eclipse aftermarket Group Inc, a joint stock company of eclipse parts sales group
GIMA wheel means GIMA wheel Inc
Huahong international refers to Wah Hung International Machinery Inc, Huahong International Co., Ltd
Lisheng international refers to Lexin International Inc, Lisheng International Co., Ltd
Taifeng international refers to tyfun International Inc, Taifeng International Co., Ltd
Western distributors means western distributors of Atlanta Inc
Thai company means wheel Mart (Thailand) Company Limited
Celebrity villa refers to elite restaurant Inc, celebrity villa catering Co., Ltd
Canadian company means wheel Mart Canada wholesale Inc
Brazilian company means Guangdong central (Brasil) autopecas LTDA Guangdong deshengli (Brazil) Auto Parts Co., Ltd
Yuan means RMB yuan
Aluminum alloy wheel and hub refer to one of the important parts in the automobile driving system. They are made of aluminum alloy as the main raw material and are composed of rims and spokes. Their English name is aluminum alloy wheel.
Lightweight technology refers to the development of automobile wheels in the direction of lightweight in order to reduce fuel consumption, pursue speed and ensure safety, which urges wheel manufacturers to continuously develop lightweight technology.
OEM market refers to the original equipment manufacturing, that is, the complete vehicle supporting market, which is the market for auto parts suppliers to provide supporting parts for complete vehicle manufacturers.
Am market refers to the after market, that is, the after-sales service market, the market for repairing or replacing parts.
It is a comprehensive quality system standard for the world's automobile industry prepared by the international automobile action group (IATF) and supported by the international organization for standardization quality ISO / TS169492009.
The Japanese vehicle inspection association certifies the three test equipment of bending fatigue test, rolling via certification, finger fatigue test and impact test of automobile parts manufacturers. Products in Japan and other countries can enter the market through certification.
German t ü V Rheinland Group is one of the earliest and largest international inspection and certification institutions engaged in inspection, t ü V certification, experiment, quality assurance and certification in Europe. The quality safety system certification is a necessary prerequisite for entering other markets in Germany and Europe.
That is, the federal motor vehicle safety standard (FMVSS), which began in 1968. The National Highway Traffic Safety Administration (NHTSA) of the Department of transportation dot certification is responsible for formulating / revising the standard and implementing it.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Chinese abbreviation of the company Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Foreign language name of the company: Guangdong dcenti auto parts stock limited company
The foreign name of the company is abbreviated as dcenti
Legal representative of the company: Zhao Ruizhen
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Li Yongjia, Zhu Dongqi
Contact address: Taishan West Lake foreign investment Demonstration Zone Taishan West Lake foreign investment demonstration zone
Tel: 07505588095
Fax: 07505588083
E-mail [email protected]. [email protected].
3、 Basic information
Registered address of the company: West Lake foreign investment demonstration zone, Taishan City
Historical changes of the company's registered address 529200
Office address: West Lake foreign investment demonstration zone, Taishan City
The postal code of the company's office address is 529200
Company website http://www.dcenti.cn.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News, China Securities News, securities times and Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Guangdong Dcenti Auto-Parts Stock Limited Company(603335) none
6、 Other relevant information
Name: Rongcheng Certified Public Accountants (special general partnership)
The office address of the accountant employed by the company is 901-22 to 901-26, Foreign Office (domestic) economic and trade building, building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, China
Name of signature accountant: Chen LianWu, Lin Fei
Name Northeast Securities Co.Ltd(000686)
During the reporting period, the office address for continuous supervision was block D, hengao center, No. 28, jinshifang street, Xicheng District, Beijing
The names of the sponsor representatives signed by the responsible sponsor institution are Chen Xinggen and Liu Junjie
The period of continuous supervision is from June 20, 2017 to December 31, 2019
Note: as of 2
