Shenzhen Topband Co.Ltd(002139)
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.
Wu Yongqiang, the person in charge of the company, Xiang Wei, the person in charge of accounting, and Luo Muchen, 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.
There are no major risks affecting the company's financial status and sustainable profitability. There may be the risk of declining market demand due to the depression of the macro environment outside China, the risk of intensified industry competition, the risk of raw material price fluctuation, the risk of export tax rebate policy change and foreign exchange rate fluctuation. For detailed risk tips, please refer to "risks faced by the company and Countermeasures" in Section III of this report. Please pay attention to investment risks.
The company's profit distribution plan reviewed and approved by the board of directors is: take 1256978072 as the base, distribute cash dividend of 0.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use accumulation fund to increase share capital. If the total share capital of the company changes due to share repurchase, stock option exercise and other reasons before the implementation of the profit distribution plan, the total distribution amount will be adjusted accordingly according to the principle of unchanged distribution proportion per share. Investors are requested to pay attention to the risk that the total amount of distribution will be adjusted due to the change of total share capital.
Chairman's speech
Dear shareholders and all friends who care about Tuobang:
Topbond is a technology-based company. We always insist on doing one thing - using the core technology of "four electricity and one network" to provide customers with intelligent control solutions to benefit everyone.
In 2021, in the face of many challenges from the external environment, all employees made great efforts and customers and suppliers gave great trust. Finally, the company exceeded the goals set at the beginning of the year in terms of revenue and ensured the supply to customers.
Create and share values, and jointly build an ecological environment of sustainable development. For a long time, Tuobang adheres to the core values of "achieving customers and common development", adheres to the concept of "equality, health, fairness and justice", and works with industrial chain partners to jointly build a sustainable development ecology, so as to achieve mutual benefit and common growth. In 2021, the supply side is facing severe difficulties. The shortage of raw materials is accompanied by the rise in prices. We quickly formulated the priority supply guarantee strategy to ensure the delivery of customers' orders by preparing goods in advance and adjusting goods at a high price. We carried out supplier empowerment training. Although we lost some profits, we won the trust and support of customers and suppliers. We feel that the more difficult it is, the more we should reflect our responsibility and truly regard customers and suppliers as a community of shared destiny. We adhere to actively embrace partners with common values and create a healthier ecological environment.
Adhere to the value of technology, innovation driven, and open up a blue ocean in the future. Topbond has always adhered to the "four electricity and one network" technology as the core and provided various intelligent solutions for tools, household appliances, new energy and industry. In recent ten years, the company's R & D investment accounted for about 7% of its operating revenue, and technology and product innovation have continuously helped the company's performance growth. In 2021, the company's innovative product platform grew rapidly, further consolidating the company's position in the intelligent control industry; The proportion of our independent and controllable business has increased steadily, and many innovative products have emerged, such as inverter, temperature controller, vegetable fryer, lawn mower, floor washer, etc., which have contributed a steady stream of power to the future development of the company. Tuobang has really entered the business model of innovation driven long-term development of the company. There is no ceiling for the future development of the company. As long as we firmly grasp the technology and product innovation, we do not lack the market, which is especially proud of us!
The organization continues to evolve, stimulate vitality and improve organizational ability. Tuobang is a self circulating and self growing organic organism, which can quickly adapt to the changes of the external environment and grow continuously. In 2021, we reorganized the process and organization, reduced the decision-making level, determined the mission and vision of each organization, and let everyone really know their responsibilities and perform their duties. Adhering to the employment concept of "respecting human nature, understanding needs, giving opportunities, giving full play to value and common development", we promoted more than 40 bu (business unit) general managers from successful practice, so that more excellent talents with lofty ambition, sense of mission and internal drive, market insight and decision-making ability, battle control ability and courage to pay can enter management positions; At the same time, we have strengthened the construction of cadres and key professionals, integrated excellent resources, formed a reasonable talent structure, promoted the realization of employee value, and let the company and individuals develop together. With the improvement of organizational ability, the organizational dividend is gradually reflected, which will become the company's greatest wealth.
Looking forward to 2022, with the development of society towards the trend of "intelligence, low-carbon, regionalization and short chain", Tuobang has also ushered in new development opportunities. In 2021, the company formulated the vision blueprint for the next ten years and the strategies of various business sectors in the next three years. In order to achieve the company's long-term goals, we will seize the historical opportunities of intelligence, scenario, green and low-carbon, actively innovate the business model, pay attention to independent innovation, provide intelligent solutions for customers through insight into the pain points of users, scenarios and industries, and build demand insight ability Resource integration capability and core platform capability. In 2022, we will pay close attention to business opportunities and further optimize internal management.
Seize the opportunity and lead the growth of the industry. For mature businesses, we should go to the front end, have an insight into market opportunities, deeply understand the needs of customers, constantly seize new opportunities and strive for more orders to ensure the scale advantage of the company; For the growth business, we should continue to improve our ability, give full play to the existing advantages of the company, constantly incubate innovative products and push them to the market to achieve business success; At the same time, we should continue to expand new tracks, open up new growth points, and finally achieve the long-term strategic goal.
Optimize internal management and improve operation efficiency. With the gradual diversification of the company's business, in order to adapt to the changing business structure and promote the rapid development of various businesses, we will deepen the business model of independent operation, clear responsibilities and rights and effective supervision of different businesses under the support of the group's control and platform, continue to consolidate the results of process reengineering, adhere to moving the business focus forward and actively change the operation mode of middle and back office functions around customer satisfaction and operation efficiency improvement, At the same time, continue to promote the improvement of digitization, intelligent manufacturing and integrated supply chain, so that different businesses can grow healthily on the company's platform.
Facing the future, the fearless Tuobang people will continue to adhere to the concept of customer-centered, guided by entrepreneurship and create value for the society. Let's move forward hand in hand, contribute to the "smart" and "low-carbon" society and create a smart and beautiful future together.
Shenzhen Topband Co.Ltd(002139) chairman March 22, 2022
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III discussion with management Section IV corporate governance Section 5 environmental and social responsibility 74 section VI important matters 75 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
1、 Accounting statements containing the signatures and seals of the legal representative, the person in charge of Finance and the person in charge of the accounting institution.
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 in newspapers designated by the CSRC during the reporting period. 4、 The original copy of the 2021 annual report signed by the chairman. 5、 The above documents are complete and available for inspection at the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Shenzhen Topband Co.Ltd(002139) refer to Shenzhen Topband Co.Ltd(002139)
Yuan and 10000 yuan refer to yuan and 10000 yuan
CSRC refers to the China Securities Regulatory Commission
Exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The articles of association refers to the Shenzhen Topband Co.Ltd(002139) articles of association
Huizhou Tuobang refers to Huizhou Tuobang Electric Technology Co., Ltd
Research control automation refers to Shenzhen Research Control Automation Technology Co., Ltd
Hexinda refers to Shenzhen hexinda Control System Co., Ltd
Topbond software refers to Shenzhen Topbond Software Technology Co., Ltd
Euribo refers to Shenzhen euribo Technology Co., Ltd
Chongqing Yiyuan refers to Chongqing Tuobang Industrial Co., Ltd
Ningbo Tuobang Intelligent Control Co., Ltd
Shenzhen Mintai Intelligent Technology Co., Ltd
Hanshi intelligent refers to Shenzhen Hanshi Intelligent Technology Co., Ltd
Hong Kong Topbond means Topbond (Hong Kong) Limited
Topbond intelligent Europe refers to Topbond intelligent Europe Co., Ltd
Topbond Mexico means Topbond Mexico Co., Ltd
Topbond lithium battery refers to Shenzhen Topbond Lithium Battery Co., Ltd
IOT refers to the Internet of things
ICT means information communications technology "information communications technology "
T-smart refers to Tuobang's one-stop smart home solution
AI refers to artificial intelligence "artificial intelligence "
BLDC motor refers to brushless DC motor
BG and bu refer to business group and business unit
IPD refers to integrated product development
ISC refers to the concept of integrated supply chain
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Topband Co.Ltd(002139) stock code Shenzhen Topband Co.Ltd(002139)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Topband Co.Ltd(002139)
Chinese abbreviation of the company Shenzhen Topband Co.Ltd(002139)
Foreign language name of the company (if any) Shenzhen Topband Co., Ltd
The legal representative of the company is Wu Yongqiang
Registered address: room 413, zone B, Tsinghua University Research Institute, high tech Industrial Park, Yuehai street, Nanshan District, Shenzhen
Postal code of registered address: 518057
There is no historical change of the company's registered address
Office address: Tuobang Industrial Park, Keji 2nd Road, Shiyan street, Bao'an District, Shenzhen
Postal code of office address: 518108
Company website
