Anhui Ankai Automobile Co.Ltd(000868) : summary of annual report 2021

Anhui Ankai Automobile Co.Ltd(000868) 2021 annual report summary

Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022016 Anhui Ankai Automobile Co.Ltd(000868) 2021 annual report summary

1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. Tips on non-standard audit opinions □ 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. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into 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 Anhui Ankai Automobile Co.Ltd(000868) Stock Code: Anhui Ankai Automobile Co.Ltd(000868)

Shenzhen Stock Exchange

Contact person and contact information secretary of the board of directors securities affairs representative

Name: Liu Yong, Zhao Baojun

Office address: No. 1, Gefei Road, Baohe District, Hefei City, Anhui Province

Fax: 055162297710

Tel: 055162297712

E-mail [email protected]. [email protected].

2. The company is a listed company specializing in the production of a full range of buses and auto parts. Its products cover all kinds of highway buses, tourist buses, group buses, landscape buses, bus buses, new energy commercial vehicles, etc. The company adopts two technical routes: full load-bearing and semi load-bearing. The full load-bearing technology is mainly used for large buses and new energy buses, and the semi load-bearing technology is mainly used for medium and light buses. The company adheres to the two wheel drive marketing mode of “direct selling + distribution”. At present, direct selling is dominant and meets the needs of different customers with excellent product quality and the concept of “respecting customers”. 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 Anhui Ankai Automobile Co.Ltd(000868) 2021 annual report summary

Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end

Total assets 378451160978511188594493 – 25.97% 525843481339

Net assets attributable to shareholders of listed companies 2652770577752689048335 – 49.65% 42570000574

20212020 year-on-year increase or decrease 2019

Operating income 178072158662325990547697 – 45.38% 337587042518

Net profit attributable to shareholders of listed company -264187712719958244556 -365.30% 3362060862

Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -31301195888 -41471965442 24.52% – 9653492300

Net cash flow from operating activities -570484435324 Rongan Property Co.Ltd(000517) 2311 -242.60% 52226269244

Basic earnings per share (yuan / share) -0.36 0.14 -357.14% 0.05

Diluted earnings per share (yuan / share) -0.36 0.14 -357.14% 0.05

Weighted average return on net assets -66.92%, 20.94% – 87.86%, 8.28%

(2) Quarterly main accounting data

Unit: Yuan

First quarter second quarter third quarter fourth quarter

Operating income 38525494441331011196262931141841977134126176

Net profit attributable to shareholders of the listed company -1923883751 -4594544028 -2436454377 -17463889115

Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -2653306084 -5051203295 -4244525045 -19352161464

Net cash flow from operating activities 1206993654 -48397582631 -2590819885916050344304

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

Disclosure of general annual report at the end of the reporting period disclosure date of voting annual report at the end of the reporting period

Total number of general shareholders 46013 preferred shares with 43730 rights restored at the end of the month before 0 number of ordinary shareholders total number of shareholders preferred shares with total rights restored at the end of the month before 0

Total number of shareholders

Shareholding of top 10 shareholders

Shareholder name shareholder nature shareholding proportion shareholding number number of shares holding limited sale article pledge, mark or freeze number of shares status

Anhui Jianghuai Automobile Group Corp.Ltd(600418) state owned legal person 25.20% 184763565

State owned legal person of Anhui Investment Group Holding Co., Ltd. 13.44% 98578131

72050000 natural persons in sufengying

Chen Jintang domestic natural person 0.55% 4003500

He Gang domestic natural person 0.49% 3620000

Xu Jiasong domestic natural person 0.48% 3498600

Cheng Xianyun domestic natural person 0.42% 3045000

Natural person in Liu Yan: 0.41% 3040000

Anhui Ankai Automobile Co.Ltd(000868) 2021 annual report summary

Yuan Zeyu’s domestic natural person 0.36% 2650000

Huang Yuxia domestic natural person 0.34% 2505200

Anhui Jianghuai Automobile Group Corp.Ltd(600418) is not related to other shareholders, nor is it a person acting in concert as stipulated in the administrative measures for the disclosure of information on changes in holdings of explanatory shares of listed companies.

Other shareholders do not know their relationship, nor whether they belong to the persons acting in concert specified in the measures for the administration of information disclosure of shareholding changes of listed companies.

Description of shareholders involved in margin trading and securities lending: Liu Yan, the shareholder of the company, holds 3040000 shares of the company (if any) through the customer credit transaction guarantee securities account of Guodu Securities Co., Ltd.

(2) Total number of preferred shareholders and shareholding of the top 10 preferred shareholders □ applicable √ not applicable. The company has no shareholding of preferred shareholders in the reporting period. (3) Disclose the property right and control relationship between the company and the actual controller in the form of block diagram. 5. Bonds existing on the approval date of the annual report □ applicable √ not applicable. 3. No important matters

Anhui Ankai Automobile Co.Ltd(000868) board of directors March 22, 2022

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