Jiangsu Azure Corporation(002245)
Annual report for 2021
February 20203
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.
Chen Kai, the person in charge of the company, Lin Wenhua, the person in charge of accounting, and Zhang Zonghong, the person in charge of 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.
This annual report involves forward-looking statements such as future plans and business objectives, which does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company's business operation is affected by various risk factors, including macroeconomic and market risks, risks in the company's main business, financial risks, talent risks and other relevant risk factors. The company has made a special explanation in the "prospect of the company's future development" of section III "management discussion and analysis" of this annual report, which is hereby paid attention to by the majority of investors.
The profit distribution plan approved by the board of directors is: Based on the total share capital on the date of equity registration of the announcement on the implementation of profit distribution in 2021, the company will distribute a cash dividend of 0.70 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (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 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 73 section x financial report seventy-four
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, 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 by the information disclosure media designated by the CSRC during the reporting period; 4、 The original 2021 annual report signed by the chairman; 5、 Other relevant information.
The place where the above documents for future reference are prepared: the office of the board of directors of the company.
Jiangsu Azure Corporation(002245) Chairman: Chen Kai
March 19, 2002
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Jiangsu Azure Corporation(002245)
Jiangsu Shunchang refers to Jiangsu Aoyang Shunchang Technology Materials Co., Ltd
Zhangjiagang Runsheng refers to Zhangjiagang Runsheng Technology Materials Co., Ltd
Jiangsu lvwei refers to Jiangsu lvwei lithium energy Co., Ltd
Jiangsu Tianpeng refers to Jiangsu Tianpeng power supply Co., Ltd
Shanghai Shunchang refers to Shanghai Aoyang Shunchang metal materials Co., Ltd
Guangdong Shunchang refers to Guangdong Aoyang Shunchang metal materials Co., Ltd
Guangdong Runsheng refers to Guangdong Runsheng Technology Materials Co., Ltd
Huai'an Shunchang refers to Huai'an Aoyang Shunchang Photoelectric Technology 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
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
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Azure Corporation(002245) stock code Jiangsu Azure Corporation(002245)
Shenzhen Stock Exchange
Chinese name of the company Jiangsu Azure Corporation(002245)
Chinese abbreviation of the company Jiangsu Azure Corporation(002245)
Foreign language name of the company (if any) Jiangsu azure Corporation
Abbreviation of the company's foreign name (e.g
(yes) azure
The legal representative of the company is Chen Kai
Registered address: No. 10, Xinjing Middle Road, yangshe Town, Zhangjiagang City, Jiangsu Province
Postal code of registered address 215618
There is no historical change of the company's registered address
Office address: No. 456, Jintang West Road, Zhangjiagang City, Jiangsu Province
Postal code of office address 215618
Company website: www.aucksun.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Lin Wenhua, Wu Xiangyang
Contact address: No. 456, Jintang West Road, Zhangjiagang City, Jiangsu Province
Tel: 051258161276
Fax: 051258161233
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities times, the website of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company's annual report is prepared at the office of the board of directors of the company, 456 Jintang West Road, Zhangjiagang City, Jiangsu Province
4、 Registration changes
No change in organization code
Since its listing, the company has been mainly engaged in the logistics supply chain services of metal materials, including warehousing, sorting and sets. The changes of the company's main business since its listing (such as cutting, packaging, distribution and corresponding technical support services) have not changed significantly; since 2011, the company has gradually entered the field of LED epitaxial chip and chip manufacturing in the semiconductor industry; In April 2016, the company acquired Jiangsu lvwei lithium energy Co., Ltd. and entered the lithium battery industry; Since then, the company has formed the overall business pattern of metal logistics, led and lithium battery.
Changes of previous controlling shareholders (if any) since September 2, 2020, the controlling shareholder of the company has been changed from Aoyang Group Co., Ltd. to Hong Kong lvwei Co., Ltd., and the actual controller of the company has been changed from Shen xueru to Chen Kai.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianjian accounting firm (special general partnership)
The office address of the accounting firm is 6 / F, No. 128, Xixi Road, Xihu District, Hangzhou, Zhejiang Province
Name of signature accountant Cao Xiaoqin and Shen Wenwei
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): 668049208322423359148031 57.80% 348063499763
Net profit attributable to shareholders of listed companies
(yuan) 6701221450727795187293 141.09% 11761162728
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 582639161531849 Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) 6 215.11% 2360225838
Net cash flow from operating activities
(yuan) 5345006573032746875398 63.22% 67084904498
Basic earnings per share (yuan / share) 0.6508 0.2832129.80% 0.1199
Diluted earnings per share (yuan / share) 0.6508 0.2832129.80% 0.1199
Weighted average return on net assets 21.04%, 12.35%, 8.69%, 5.31%
End of 2021
