Jiangsu Zeyu Intelligent Power Co., Ltd
(Jiangsu Zeyu Intelligent Electric Power Co., Ltd.) (buildings 1-4, No. 279, Zhonghuan Road, Chongchuan District, Nantong City)
Annual report for 2021
2022011
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.
Zhang Jian, the person in charge of the company, Chen Meng, the person in charge of accounting, and Chen Shiwei, 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 directors personally attended the meeting of the board of directors to consider this annual report
The profit distribution plan approved by the board of directors is: taking 132000000 shares as the base, the company will distribute cash dividends of 4.70 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 Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance 52 Section V environmental and social responsibility 70 section VI important matters Section VII share changes and shareholders 86 Section VIII preferred shares 94 section IX relevant information of bonds 95 section x financial report ninety-six
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 prepared: the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
Issuer / company / the company / joint stock company / Zeyu intelligent refers to Jiangsu Zeyu Intelligent Power Co., Ltd
Zeyu Co., Ltd. refers to Jiangsu Zeyu dianlian communication network equipment Co., Ltd., which is the predecessor of the issuer
Jiangsu Zeyu Power Engineering Co., Ltd., Jiangsu Jiahua Fengtai data network equipment Co., Ltd. (refers to Zeyu Engineering)
Jiangsu Zeyu Electric Power Engineering Co., Ltd., a wholly-owned subsidiary of the issuer (predecessor)
Zeyu design refers to Jiangsu Zeyu Electric Power Design Co., Ltd
Zeyu Xinsen refers to Jiangsu Zeyu Xinsen Intelligent Equipment Co., Ltd
The controlling shareholder refers to Zhang Jian
Actual controllers refer to Zhang Jian and Xia Geng
Qinde investment refers to Nantong qinde Investment Management Center (limited partnership)
Woze investment refers to Changzhou woze Huiyu Industrial Investment Center (limited partnership)
Jiaze investment refers to Nantong Jiaze Investment Management Center (limited partnership)
Xivori refers to Jiangsu xivori Trading Co., Ltd
Jiangsu zehuiqin International Trade Co., Ltd. (former name: Nantong dianlian communication network equipment Co., Ltd.)
(company)
Jiangsu runyuanyu Enterprise Management Consulting Co., Ltd. (former name: Nantong Zeyu communication engineering equipment runyuanyu)
Ltd., Jiangsu Zeyu Communication Engineering Equipment Co., Ltd.)
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 articles of association of Jiangsu Zeyu Intelligent Power Co., Ltd
CSRC and CSRC refer to the China Securities Regulatory Commission
Energy administration and national energy administration refer to the National Energy Administration of the people’s Republic of China
State Grid refers to State Grid Corporation of China Limited
Zte Corporation(000063) , ZTE refers to Zte Corporation(000063)
Sponsor, sponsor, lead underwriter, Huatai United
Refers to Huatai United Securities Co., Ltd
negotiable securities
Zhonghui certified public accountants, reporting accountants and audit institutions refer to Zhonghui Certified Public Accountants (special general partnership)
The reporting period refers to 2021
Listing refers to the listing and trading of stocks on the gem of Shenzhen Stock Exchange
This offering refers to the public offering of 33 million new shares
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
It refers to the strong smart grid and ubiquitous power Internet of things to build a hub type, platform type and shared enterprise with three types and two networks
Industry is the core content of the strategic development plan proposed by the State Grid in 2019
Based on the UHV power grid as the backbone grid and the strong grid for the coordinated development of power grids at all levels, and supported by the communication information platform, it has the characteristics of informatization, automation and interaction, including all links of power generation, transmission, transformation, distribution, power consumption and regulation of the power smart grid command system, A modern power grid that covers all voltage levels and realizes the highly integrated integration of “power flow, information flow and business flow”
It refers to the integration of various types of energy and information collection devices and networks through the use of advanced energy and information storage technologies such as oil and gas, Energy peer-to-peer exchange and sharing network to realize two-way flow of energy.
In terms of power energy, it is the combination of smart grid and ubiquitous power Internet of things
Backbone network refers to a large-scale network structure, which is used to connect the networks of multiple regions or cities
Optical transmission equipment refers to the equipment that converts various signals into optical signals and transmits them on optical fibers
CPE refers to CPE, the abbreviation of customer premise equipment, which refers to the customer’s front-end equipment. In fact, CPE is an access device for wired signal and wireless signal forwarding
Lora is the abbreviation of long range radio, which refers to long-distance radio. It is a low-power LAN Wireless Standard created by Semtech company. Its characteristic is that it can spread farther than other wireless modes under the same power consumption conditions, realizing the unity of low-power consumption and long-distance
OTN refers to OTN, which is the abbreviation of optical transport network and refers to optical transport network. It is a transport network based on wavelength division multiplexing technology and organized in the optical layer. It is also a new generation of backbone transport network
SDH refers to SDH, the abbreviation of synchronous digital hierarchy, which refers to the synchronous digital system. It is an information structure that provides corresponding levels for the transmission of digital signals at different rates
PCM is the abbreviation of pulse code modulation, which refers to pulse code modulation. It is a modulation technology that samples, quantizes and encodes continuously changing analog signals to produce digital signals. PCM means
PCM equipment mainly completes the digital conversion of low-speed signals, and then multiplexes them into standard 2m digital circuits for transmission
