Changying Xinzhi Technology Co.Ltd(002664)
Annual report for 2021
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.
Yin Wei, the person in charge of the company, Chu Ruiming, the person in charge of accounting, and Fang yinzeng, 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 have attended the meeting of the board of directors to consider this report.
In the “prospect of the company’s future development” part of this report, the company describes in detail the possible risks and Countermeasures in the company’s operation. Please pay attention to the relevant contents.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 403880000 as the base, distribute cash dividend of 0.60 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 28 Section V environmental and social responsibility 49 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 67 section IX relevant information of bonds 68 section x financial report sixty-nine
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work 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、 Other documents for future reference.
interpretation
Explanatory item refers to the explanatory content
Changying Xinzhi Technology Co.Ltd(002664) , the company and the company refer to Changying Xinzhi Technology Co.Ltd(002664)
Xinzhi Co., Ltd. and Xinzhi Electric Co., Ltd. refer to Changying Xinzhi Technology Co.Ltd(002664) predecessor Xinzhi Electric Co., Ltd
Changying yunqi refers to Tibet Changying yunqi Information Technology Co., Ltd
Changying Tianqi refers to Tibet Changying yunqi Information Technology Co., Ltd., the predecessor of Tibet Beihang Changying Tianqi Information Technology Co., Ltd
Xinzhi industry and trade refers to Shangli Xinzhi industry and Trade Co., Ltd
Chuangding investment refers to Shangli chuangding Investment Co., Ltd
Xinge technology, Zhejiang Xinge refers to Zhejiang Xinge refrigeration equipment Technology Co., Ltd
Xinzhi motor (Changsha) Co., Ltd
Dahang technology refers to Zhejiang Dahang Technology Co., Ltd
Xinzhi Hong Kong refers to Xinzhi motor (Hong Kong) Sales Co., Ltd
Hebei Xinzhi refers to Hebei Xinzhi Technology Co., Ltd
Chengdu Xinzhi refers to Chengdu Xinzhi Technology Co., Ltd
Information quality materials refer to Taizhou information quality material supply Co., Ltd
Taizhou LIANGSU Technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The generalized stator concept refers to the static part of the motor, including the stator core and its winding; The narrow concept refers specifically to stator iron
Core. Unless otherwise stated, the stator mentioned by the company in this report refers specifically to the stator core.
The generalized rotor concept refers to the rotating part of the motor, including rotor core, rotor winding and rotating shaft; The narrow concept refers exclusively to the rotor
Refers to the rotor core. Unless otherwise stated, the rotor mentioned by the company in this report refers specifically to the rotor core.
Assembly refers to the assembly mentioned in this report, which is the product after winding processing of specified sub core or rotor core.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Changying Xinzhi Technology Co.Ltd(002664) stock code Changying Xinzhi Technology Co.Ltd(002664)
Shenzhen Stock Exchange
Chinese name of the company Changying Xinzhi Technology Co.Ltd(002664)
Chinese abbreviation of the company Changying Xinzhi Technology Co.Ltd(002664)
Foreign name of the company (if any) Changying Xinzhi Technology Co., Ltd
Abbreviation of foreign name of the company (if any)
Legal representative of the company: Yin Wei
Registered address: No. 28, qiansuoxinzhi Road, Jiaojiang District, Taizhou City, Zhejiang Province
Postal code of registered address: 318016
The historical change of the company’s registered address is not applicable
Office address: No. 28, qiansuoxinzhi Road, Jiaojiang District, Taizhou City, Zhejiang Province
Postal code of office address: 318016
Company website: www.chinaxinzhi.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Chen Shihai
Contact address: No. 28, qiansuoxinzhi Road, Jiaojiang District, Taizhou City, Zhejiang Province
Tel: 057688931165
Fax 057688931165
Email: haishi.com [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Securities Times
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: 9133 Shahe Industrial Co.Ltd(000014) 8247018r
Whether the changes of the company’s main business (if any) have changed since its listing
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: room 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: Tang Juan, Jiang Xiaoyun
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major 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 2019
Operating income (yuan) 335563739307287828771882 16.58% 297197012912
Net profit attributable to shareholders of the listed company (yuan) 204 Wuhan Fingu Electronic Technology Co.Ltd(002194) 4631615432603 – 35.47% 30 Jiangsu Yabang Dyestuff Co.Ltd(603188) 187
Non recurring deduction attributable to shareholders of listed companies
Net profit from profit and loss (yuan): 1862904845817903505760 4.05% 29199646485
Net cash flow from operating activities (yuan) -898555930417185246004 – 152.29% 89077108639
Basic earnings per share (yuan / share) 0.51 0.79 – 35.44% 0.77
Diluted earnings per share (yuan / share) 0.51 0.79 – 35.44% 0.77
Weighted average return on net assets 7.16% – 12.25% – 5.09% – 13.30%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 669497057310539802529382 24.03% 42490067473
Net assets attributable to shareholders of listed companies (yuan) 290399907203272482156822 6.58% 244066884219
The company’s net profit before and after deducting non recurring profit and loss in the last three fiscal years is negative, and the audit report of the last year shows that the company’s continuous operation ability is uncertain □ yes √ No. the net profit before and after deducting non recurring profit and loss is negative □ yes √ no
7、 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period of the company
