Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd
Summary of annual report 2021
Chairman: Shen Qingfang
March 2022
Securities code: Avary Holding (Shenzhen) Co.Limited(002938) securities abbreviation: Avary Holding (Shenzhen) Co.Limited(002938) Announcement No.: 2022010
The full text of the annual report and the summary of the company's financial development in 2028 shall be carefully read by the media, and the investors shall be informed of the full text of the annual report and the summary of the company's financial development in 2028. In addition to the following directors, other directors attended the meeting of the board of directors to consider this annual report in person. Non standard audit opinion tips □ 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. Whether to convert accumulation fund into share capital □ yes √ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 2321155816 as the base, distribute cash dividend of 5.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the 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 Avary Holding (Shenzhen) Co.Limited(002938) stock code Avary Holding (Shenzhen) Co.Limited(002938)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhou Hong, Ma Limei
Office address: building a11, Pengding Park, Songluo Road, Yanchuan community, Yanluo street, Bao'an District, Shenzhen
Fax: 075533818102
Tel: 075529081675
Email A-H- [email protected]. a-h- [email protected].
2. Introduction to main business or products during the reporting period
(I) introduction to the company's business model, main business, products and uses
The company is a professional service company mainly engaged in the design, R & D, manufacturing and sales of all kinds of printed circuit boards. It focuses on providing all-round PCB products and services for industry-leading customers. According to the customization requirements of different downstream terminal products for PCB, it provides customers with overall solutions covering all links of PCB product design, R & D, manufacturing and after-sales. According to different downstream application fields, the company's PCB products can be divided into communication boards, consumer electronics and computer boards, as well as automobile server and other boards, and are widely used in downstream products such as mobile phones, network devices, tablet computers, wearable devices, laptops, servers / memories and automobile electronics.
Communication boards mainly include all kinds of printed circuit boards used in communication products such as mobile phones, routers and switches. The printed circuit board produced by the company is widely used in many types of terminal products in the communication electronics industry, mainly in the field of smart phones, which meets the continuous requirements of high transmission rate, high reliability and low delay in the development of mobile communication technology. The communication boards produced by the company include flexible printed circuit board, rigid printed circuit board, high-density connecting board, SLP and other products. The customers served by the company include customers of leading electronic brands at home and abroad.
Consumer electronics boards are mainly used in downstream products closely related to modern consumer life and entertainment, such as tablet computers, wearable devices, game consoles and smart home devices. In the early stage of its establishment, the company has been involved in the field of consumer electronics boards. Computer board is the traditional field of PCB industry, and its specific application is in downstream computer products such as desktop and notebook computers.
Automotive server boards and other boards are mainly used for PCB products in traditional and electric vehicles, servers and other industries. In recent years, the company has accelerated the development of automobile and high-speed server board market, and relevant products have been and are successively certified by customers at home and abroad.
During the reporting period, there was no significant change in the company's business model, main business and products.
(II) product advantages and industry position of the company
The company is one of the few large professional manufacturers in the world with the ability to design, develop, manufacture and sell all kinds of PCB products at the same time. It has high-quality and diverse PCB product lines. Its main products cover FPC, HDI, rpcb, module, SLP, rigid fle X and other products, and are widely used in communication electronic products Consumer electronics and computer products, as well as automotive servers and other products, have the strong strength to provide all-round PCB products and services for different customers, and have created a comprehensive one-stop service platform for PCB products.
The company has strong technical R & D strength, timely and rapid order response ability and perfect quality assurance ability to provide customers with high-quality and leading products and services to effectively meet customer needs. Thanks to the company's diversified product strategy, excellent timely response and batch supply capacity, downstream leading brand customers at home and abroad have maintained long-term business cooperation with the company.
According to the China Electronic Circuit Association (CPCA) China electronic circuit ranking list, the company has ranked first in China for many consecutive years. At the same time, according to prismark's ranking of global PCB enterprises based on revenue from 2018 to 2021, the company ranked the world's largest PCB manufacturer for four consecutive years from 2017 to 2020. According to prismark's estimate of global PCB enterprise revenue in February 2022, the company continued to remain the world's first in 2021.
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
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 35541457602853310241522794 7.37% 2885618790865
Net assets attributable to shareholders of listed companies 23812982133032155802674504 10.46% 1982925499249
20212020 year-on-year increase or decrease 2019
Operating income 33314849220682985131448050 11 60% 26,614629,372.49
Net profit attributable to shareholders of listed companies 331727417823284146997738 16.75% 292461439830
Net profit attributable to shareholders of the listed company after deducting 15.25% of 277967266551 non recurring profits and losses of 310451771051269381496563
Net cash flow from operating activities 429581112350518392627952 - 17.13% 416175787263
Basic earnings per share (yuan / share) 1.43 1.23 16.26% 1.27
Diluted earnings per share (yuan / share) 1.43 1.23 16.26% 1.27
Weighted average return on net assets 14.68%, 13.86%, 0.82%, 15.67%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 5 Shenzhen Yanmade Technology Inc(688312) 893466276338395589048853683801230134424784
Net profit attributable to shareholders of listed company 35107 Jinzhou Cihang Group Co.Ltd(000587) 2822108177010446500962416393425842
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 2298382232422952251268101829633034162686064425
Net cash flow from operating activities 209233643007 -1956606615410062074843229851460654
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, 0 preferred shares recovered from common 43826 at the end of the month before common 43626, 0 total shareholders with voting rights recovered at the end of the month
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
