Jiangsu Transimage Technology Co.Ltd(002866)
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.
Zou Weimin, the person in charge of the company, Liu Wenhua, the person in charge of accounting, and Liu Wenhua, 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.
The company described the possible risks in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis" of this report. Please pay attention to it.
The company's profit distribution plan reviewed and approved by the board of directors is: take 287655011 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 Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 87 Section VIII preferred shares 96 section IX relevant information of bonds 97 section x financial report ninety-eight
Directory of documents for future reference
(I) the full text and abstract of the company's 2021 annual report signed by Mr. Zou Weimin, the company's legal representative. (II) 2021 financial statements signed and sealed by Mr. Zou Weimin, the person in charge of accounting, Mr. Liu Wenhua, the person in charge of accounting organization (Accounting Supervisor). (III) the original of the 2021 annual audit report with the seal of Rongcheng Certified Public Accountants (special general partnership) and the signature and seal of the certified public accountant. (IV) originals of all company documents and announcements publicly disclosed by Shanghai Securities News and securities times during the reporting period. (V) location of documents for future reference: Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Jiangsu Transimage Technology Co.Ltd(002866) refer to Jiangsu Transimage Technology Co.Ltd(002866)
Chongqing Yingzhi refers to Chongqing Yingzhi Electronics Co., Ltd
Chuanyi Hong Kong refers to Chuanyi Hong Kong Trading Co., Ltd
Suzhou darenxiang refers to Suzhou darenxiang Electronics Co., Ltd
Chongkang electronics refers to Dongguan Chongkang Electronics Co., Ltd
Mattel electronics means Dongguan Mattel Electronics Co., Ltd
Dongguan Chuanyi refers to Jiangsu Transimage Technology Co.Ltd(002866) (Dongguan) Co., Ltd
Kunshan Chuanyi refers to Kunshan Chuanyi Electronic Technology Co., Ltd
Taiwan office refers to mainland commercial Jiangsu Transimage Technology Co.Ltd(002866) Co., Ltd
Shengfan electronics refers to Jiangsu Shengfan Electronic Technology Co., Ltd
Zhiwei electronics refers to Jiangsu Zhiwei Electronic Technology Co., Ltd
Chongqing Chuanyi refers to Chongqing Jiangsu Transimage Technology Co.Ltd(002866) Co., Ltd
Chengyuan investment refers to Yangzhou Chengyuan investment consulting department (limited partnership)
Audit institution and capital verification institution refer to Rongcheng Certified Public Accountants (special general partnership)
Sponsor refers to Soochow Securities Co.Ltd(601555)
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 executed by Jiangsu Transimage Technology Co.Ltd(002866) Co., Ltd. or Jiangsu Transimage Technology Co.Ltd(002866) all previous times
The board of directors of the company refers to the board of directors of Jiangsu Transimage Technology Co.Ltd(002866) company
Board of supervisors of the company refers to Jiangsu Transimage Technology Co.Ltd(002866) board of supervisors
CSRC and CSRC refer to the China Securities Regulatory Commission
Yuan, ten thousand yuan and one hundred million yuan refer to yuan, ten thousand yuan and one hundred million yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Transimage Technology Co.Ltd(002866) stock code Jiangsu Transimage Technology Co.Ltd(002866)
Shenzhen Stock Exchange
Chinese name of the company Jiangsu Transimage Technology Co.Ltd(002866)
Chinese abbreviation of the company Jiangsu Transimage Technology Co.Ltd(002866)
Foreign language name of the company (if any) Jiangsu transimage Technology Co., Ltd
The abbreviation of the company's foreign name (if any) transimage tech
Legal representative of the company: Zou Weimin
Registered address: No. 33, Lingbo Road, Gaoyou City, Jiangsu Province
Postal code of registered address 225600
There is no historical change of the company's registered address
Office address: No. 33, Lingbo Road, Gaoyou City, Jiangsu Province
Postal code of office address 225600
Company website http://www.transimage.cn.
E-mail tsssb01@trans image. cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xu Xiaoli Dai Changxia
Contact address: No. 33, Lingbo Road, Gaoyou City, Jiangsu Province
Tel: 051484606288
Fax: 051485086128
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times http://www.cn.info.com.cn.
The company's annual report is prepared at No. 33, Lingbo Road, Gaoyou City, Jiangsu Province
4、 Registration changes
Organization Code: 91321 Rongfeng Holding Group Co.Ltd(000668) 399955l
In 2017 and 2018, the company successively acquired nichong Electronics (later renamed "Kunshan Chuanyi"), Chongkang electronics and the changes in the company's main business since its listing (such as Mattel electronics, and through the investment of raised funds, the company successively added "notebook and desktop computer keyboard and other input devices" and "mobile phone texture decorative diaphragm" businesses.
The company established its subsidiary Shengfan electronics in 2019 and invested in the construction project of medium and high-end printed circuit boards with an annual output of 180000 square meters through raising funds.
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: Rongcheng accounting firm (special general partnership)
The office address of the accounting firm is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing
Name of signature accountant: Zhi Caiqin, Guo Jingjing, Gu Dan
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Soochow Securities Co.Ltd(601555) Wu Min and Cai Cheng, 5 Xingyang street, Suzhou Industrial Park, Jiangsu Province, September 14, 2020 to December 31, 2021
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 192046219448176984475446 8.51% 153393765420
Net profit attributable to shareholders of listed companies
(yuan) 1644167274413509660170 21.70% 7428881610
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 1238128190011712988070 5.71% 6858067941
Net cash flow from operating activities
(RMB 2529716952) 2109716912%
Basic earnings per share (yuan / share) 0.580 0.530 9.43% 0.300
Diluted earnings per share (yuan / share)
