Securities code: Shenzhen Crastal Technology Co.Ltd(300824) securities abbreviation: Shenzhen Crastal Technology Co.Ltd(300824) Announcement No.: 2022010 Shenzhen Crastal Technology Co.Ltd(300824) summary of 2021 annual report I. important tips
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.
All directors have attended the meeting of the board of directors to consider this report.
The audit opinion of ShineWing Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion.
Changes of accounting firm during the reporting period: the accounting firm of the company has not changed this year, and it is ShineWing Certified Public Accountants (special general partnership). Tips on non-standard audit opinions
□ applicable √ not applicable
The company was not profitable at the time of listing and is not profitable at present
□ applicable √ not applicable
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’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 217400000 shares as the base, distribute cash dividends of 2.50 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and increase 5 shares for every 10 shares to all shareholders with capital reserve.
If the total share capital of the company changes between the date of disclosure of this plan and the date of equity distribution and equity registration, the company will follow the principle of “the proportion of cash dividends and the proportion of capital reserve converted into share capital will be fixed”, that is, the cash dividend of 2.50 yuan (including tax) per 10 shares will remain unchanged, and the conversion of 5 shares per 10 shares will remain unchanged, and the total profit distribution and total converted share capital will be adjusted accordingly.
Profit distribution plan for preferred shares in the reporting period adopted by the board of directors
□ applicable √ not applicable
2、 Basic information of the company 1. Company profile
Stock code 3004
Stock exchange Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Niu Wenjiao, Li Guannan, Che Zhou
Office address: 3333 Liuxian Avenue, Fuguang community, Taoyuan Street, Nanshan District, Shenzhen; block a, block B, block C, block a, block 3801, block a, block B, block C, block a, block a, block C, block a, block a, block C, block a, block a, block C, block a, block a, block C, block a, block a
Fax: 075586021261
Tel: 075526559930
E-mail [email protected]. [email protected].
2. Main business or product introduction in the reporting period 1. Main business
Based on the needs of improved diet, the company constructs practical life aesthetics around users’ diet scenes, strives to provide global consumers with products with excellent beauty, function and quality and responsible and warm services, and is committed to becoming an internationally competitive lifestyle brand.
At present, the company’s main businesses include “Beiding buydeem” independent brand business and OEM / ODM business. Among them, “Beiding buydeem” independent brand business focuses on the needs of improved diet, and provides high-quality electrical appliances, supplies, ingredients and other products and services around different dietary scenarios, such as health pot, oven, steaming stew pot, enamel cast iron pot, soup bag tea and other products, as well as Beiding life home food community, famous teacher guidance, experience courses and other services. With the development trend of e-commerce globalization, the company will continue to expand its own brand global business. OEM / ODM business, relying on many years of production system and experience of high-end household appliances, provides world-famous brands with integrated services of R & D, design and production of high-quality household appliances. 2. Main products and uses
The company’s main products focus on the “Beiding buydeem” independent brand business and OEM / ODM business.
(1) “Beiding buydeem” independent brand
“Beiding buydeem” independent brand business focuses on the needs of improved diet, and provides high-quality electrical appliances, supplies, food materials and other products and services around different dietary scenarios, such as health pot, oven, steaming stew pot, enamel cast iron pot, soup bag tea and other products, as well as Beiding life home food community, famous teacher guidance, experience courses and other services. With the development trend of e-commerce globalization, the company will continue to expand its own brand global business.
① Health scene
In order to meet the needs of family, single person, intelligent control and other health preservation scenarios, the company has successively launched a variety of health preservation pots and peripheral supplies and ingredients.
② Drinking water scene
The company has launched a variety of desktop instant drinking fountains, all kinds of cup and pot supplies and tea bags for drinking scenes in different spaces such as home, going out and office.
③ Cooking scene
Focusing on the cooking needs of baking, steaming, stewing and boiling, the company provides users with electrical products such as oven, steaming stew pot and induction cooker, enamel pot, stew cup, lunch box and other related supplies and sauces.
④ Coffee scene
The company is involved in the coffee scene. At present, it has launched hand brewed coffee pot, hand brewed coffee filter cup, coffee drink cup and other products.
⑤ User services
In addition to products, the company provides consumers with rich user services and experiences, including but not limited to product use guide, customized recipes, food courses, famous teacher guidance, food community and other services, as well as after-sales policies such as trade in, glass guarantee and extended warranty.
⑥ Beiding overseas
In response to the needs of overseas markets, the company launched a series of products in line with local living habits and received positive feedback from consumers.
(2) OEM / ODM business
OEM / ODM business, relying on many years of production system and experience of high-end household appliances, provides world-famous brands with integrated services of R & D, design and production of high-quality household appliances.
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
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 9770590234981044262393 20.56% 41442423807
Net assets attributable to shareholders of listed companies 7168159589666072744765 8.49% 32124925170
20212020 year-on-year increase or decrease 2019
Operating income 8469131649270087538658 20.84% 55115121048
Net profit attributable to shareholders of listed company 1084892450410034979595 8.11% 6577770100
Net profit attributable to shareholders of listed companies after deducting 11.60% of non recurring profits and losses of 101103721689059103735 and 5837616053
Net cash flow from operating activities 65221560899408884008 – 30.68% 8246033125
Basic earnings per share (yuan / share) 0.4990 0.5275 – 5.40% 0.4034
Diluted earnings per share (yuan / share) 0.4990 0.5275 – 5.40% 0.4034
The weighted average return on net assets was 15.98%, 19.98%, a decrease of 4 percentage points and 22.20%
(2) Main accounting data by quarter
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 17473996271179556079791890990975930351802483
Net profit attributable to shareholders of listed company 2861743678214892591918617118973976543010
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 26086697 Jangho Group Co.Ltd(601886) 15914417863723403829170924
Net cash flow from operating activities 14947440851134939446 -47273436138619816171
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
The annual report discloses that the voting at the end of the reporting period holds a special vote
At the end of the month before the ordinary 14963 at the end of the reporting period, the shareholders of 14845 preferred shares whose rights have been restored are 0
Total number of common shareholders total number of common shareholders (if any)
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares with limited sales conditions pledge, marking or freezing
Number of shares in status
Jinghui Electric Appliance Group overseas legal person 28.06% 61000000
limited company
