Company A-share Code: Shanghai Diesel Engine Co.Ltd(600841) company A-share abbreviation: Shanghai Diesel Engine Co.Ltd(600841) company B-share Code: 900920 company B-share abbreviation: Shanghai new power automobile technology Co., Ltd
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、 Ernst & Young Huaming Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 LAN Qingsong, the person in charge of the company, Gu Yaohui, the person in charge of accounting, and Sun Jie, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity 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
According to the audit of Ernst & Young Huaming Certified Public Accountants (special general partnership), the consolidated net profit attributable to the parent company in 2021 was 69298168917 yuan and earnings per share was 0.56 yuan. The net profit realized by the parent company in 2021 was 49091241885 yuan, the statutory surplus reserve was 4909124188 yuan, plus the undistributed profit carried forward from previous years of 141229653231 yuan, minus the cash dividend of 7197059955 yuan distributed by the company in 2020, the profit available for distribution to shareholders of the parent company at the end of 2021 was 178214710973 yuan.
The profit distribution plan for 2021 is as follows: Based on the total share capital registered on the date of equity distribution, the company will distribute a cash dividend of RMB 1.275 (including tax) to all shareholders for every 10 shares, and the remaining undistributed profits will be carried forward to future years for distribution. Capital reserve will not be converted into share capital in this year.
The plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, future business prospects, development strategies and other forward-looking descriptions involved in this report are the predictions and plans made by the company according to the current macroeconomic policies and market conditions, and do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Is there any non operating occupation of funds by the controlling shareholders and their related parties?
VIII. Is there any external guarantee in violation of the specified decision-making procedures?
IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company?
no
10、 Major risk tips
During the reporting period, the company has no significant risks that have a substantial impact on production and operation. In this report, the company has described various risks that the company may face in the process of production and operation and countermeasures, including market risks and policy risks. Please refer to the “possible risks” in Section IV “discussion and analysis of operation”. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 38 section VI important matters Section VII changes in shares and shareholders 66 Section VIII preferred shares 76 section IX relevant information of bonds 77 section x financial report The document for future reference (1) contains the financial statements signed and sealed by the legal representative, the person in charge of accounting and the person in charge of accounting institutions.
The catalogue (II) contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
（3） Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
Section I interpretation
1、 In this report, unless the context otherwise requires, the following words have the following meanings:
Interpretation of common words
The company refers to Shanghai new power automobile technology Co., Ltd
Controlling shareholder, Saic Motor Corporation Limited(600104) refers to Saic Motor Corporation Limited(600104)
The reporting period refers to 2021
The articles of association refers to the articles of association of Shanghai new power automobile technology Co., Ltd
SAIC Hongyan refers to SAIC Hongyan Automobile Co., Ltd
SAIC Yike commercial vehicle Investment Co., Ltd
Shangfeihong refers to SAIC Fiat Hongyan power assembly Co., Ltd
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company information
The Chinese name of the company is Shanghai new power automobile technology Co., Ltd
The Chinese abbreviation of the company is new power technology
The foreign language name of the company is Shanghai newpower Automotive Technology Company Limited
The abbreviation of the company’s foreign name is SNAT
The legal representative of the company is Lan Qingsong
Note: the company implemented and completed major asset restructuring in 2021, and changed its business scope, registered capital and company name.
Among them, the Chinese name of the company was changed from ” Shanghai Diesel Engine Co.Ltd(600841) ” to “Shanghai New Power Automotive Technology Co., Ltd.” and the English name was changed from “Shanghai Diesel Engine Company Limited” to “Shanghai New Power Automotive Technology Company Limited”. 2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Hongbin Zhang Jiang
Contact address: No. 2636, Jungong Road, Yangpu District, Shanghai
Tel: (021) 60652207 (021) 60652207
Fax (021) 65749845 (021) 65749845
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 2636, Jungong Road, Yangpu District, Shanghai
Historical changes of the company’s registered address 200438
Office address: No. 2636, Jungong Road, Yangpu District, Shanghai
The postal code of the company’s office address is 200438
Company website: www.sdec.com com. cn.
E-mail [email protected].
4、 Information disclosure and preparation location
Media name and website of the annual report disclosed by the company Shanghai Securities News Hong Kong Wen Wei Po
Website of the stock exchange where the company discloses the annual report: Shanghai Stock Exchange www.sse.com com. cn.
The company’s annual report is prepared in the Secretary Office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock code
A-share Shanghai Stock Exchange Shanghai Diesel Engine Co.Ltd(600841) Shanghai Diesel Engine Co.Ltd(600841)
B shares Shanghai Stock Exchange Shangchai B shares 900920
Note: after the deliberation and approval of the second meeting of the 10th board of directors, the abbreviation of A-Shares of the company is proposed to be changed to “power Xinke”, the abbreviation of B shares is proposed to be changed to “power B shares”, the stock code remains unchanged, and the change of stock abbreviation shall be subject to the final approval of Shanghai Stock Exchange. 6、 Other relevant information
Name: Ernst & Young Huaming Certified Public Accountants (special general partnership)
The office address of the accountant employed by the company is Dongfang Plaza, No. 1, East Chang’an Street, Dongcheng District, Beijing, China
Office (domestic) 16 / F, Ernst & Young building
Name of signature accountant Meng Dong, Mao Sasha
Name Guotai Junan Securities Co.Ltd(601211)
During the reporting period, the office address of the continuous supervisor was 669 Xinzha Road, Jing’an District, Shanghai
The name of the sponsor of the financial adviser signed by the financial adviser responsible for the guidance is Xia haogang and Zeng Yunye
The period of continuous supervision is from November 8, 2021 to December 31, 2022
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
The current period in 2020 is higher than that in 2019
Main accounting data increased year-on-year in 2021
Adjusted before adjustment (%) adjusted before adjustment.
Operating income 24401513649752196467158449
