Shenzhen Crastal Technology Co.Ltd(300824) : annual report for 2021
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.
Ge Mohan Zhang, the person in charge of the company, Niu Wenjiao, the person in charge of accounting, and Jiang Lin, 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.
The development strategy and future forward-looking statements involved in this report do 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 risks and countermeasures that the company may face in operation and management have been described in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis" of this report. Please pay attention to and pay attention to investment risks.
The company's profit distribution plan 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.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 74 Section VIII preferred shares 81 section IX information about bonds Section x financial report eighty-three
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of Accounting). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. (IV) other information.
interpretation
Explanatory item refers to the explanatory content
Shenzhen Crastal Technology Co.Ltd(300824) , the company and the company refer to Shenzhen Crastal Technology Co.Ltd(300824)
Jinghui electric appliance group and controlling shareholder refer to Jinghui Electric Appliance Group Co., Ltd. (HK), Shenzhen Crastal Technology Co.Ltd(300824) controlling shareholder
Actual controllers refer to ge Mohan Zhang and Zhang Bei
Beiding technology refers to Shenzhen Beiding Technology Co., Ltd
Beiding hand refers to Shenzhen Qianhai Beiding hand Technology Co., Ltd
Beichen baking refers to Shenzhen Qianhai Beichen Baking Technology Co., Ltd
Beihanlin refers to Shenzhen beihanlin Technology Co., Ltd
Jinghui trading refers to Jinghui Trading Co., Ltd. (HK)
Jinghui electric appliance (Shenzhen) refers to Jinghui electric appliance (Shenzhen) Co., Ltd., a company controlled by Zhang Bei
Shandong Beiding zhibeiding Technology (Shandong) Co., Ltd
Sichuan Dingbei refers to Sichuan Dingbei Technology Co., Ltd
Shanghai Dingbei Technology Co., Ltd
Dingbei trading refers to Hong Kong Dingbei Trading Co., Ltd
Beiding Jinghui technology refers to Shenzhen Beiding Jinghui Technology Co., Ltd
Board of directors refers to Shenzhen Crastal Technology Co.Ltd(300824) board of directors
Board of supervisors refers to Shenzhen Crastal Technology Co.Ltd(300824) board of supervisors
General meeting of shareholders refers to Shenzhen Crastal Technology Co.Ltd(300824) general meeting of shareholders
Articles of association refers to Shenzhen Crastal Technology Co.Ltd(300824) articles of association
The if industrieif Industrial Design Forum, the oldest industrial design organization in Germany, is held regularly every year. It is famous for its "independent, rigorous and reliable" award concept, which aims to enhance the public's awareness of design.
The red dot Industrial Design Award refers to the red dot Industrial Design Award, which was founded by the German Design Association and has a history of more than 60 years. It competes in product design, communication design and design concept.
Good design award - Japan excellent design award, that is, the widely praised g mark award in the industry. G mark award refers to the award for excellent design products issued by Japan Industrial Design Promotion Association. It has received extensive support since 1957 and is the most authoritative design award in Asia.
The full name of idea is international design excellence awards, the American Industrial Design Award. Idea Industrial Design Award refers to the industrial design competition organized by American business week and reviewed by American Association of industrial designers. Every year, the American Association of industrial designers selects the top product design from specific industrial fields, awards the Industrial Design Award (idea), and publishes it in the current Business Week magazine.
The reporting period refers to the period from January 1, 2021 to December 31, 2021
It refers to that the brand provides product design, drawings and other product solutions, and the enterprise is responsible for OEM links such as development and production, OEM production according to the brand's order, and finally sold by the brand.
It means that the enterprise designs and develops products according to the brand's product planning, then produces according to the brand's ODM order, and sells the products to the brand after production.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Crastal Technology Co.Ltd(300824) stock code Shenzhen Crastal Technology Co.Ltd(300824)
Chinese name of the company Shenzhen Crastal Technology Co.Ltd(300824)
Chinese abbreviation of the company Shenzhen Crastal Technology Co.Ltd(300824)
Foreign language name of the company (if any) Shenzhen crastal Technology Co., Ltd
Abbreviation of foreign name of the company (if any) buydeem group
The legal representative of the company is George Mohan Zhang
Registered address: 3801, block a, block B, block C, block a, tanglangcheng Plaza (West District), No. 3333 Liuxian Avenue, Fuguang community, Taoyuan Street, Nanshan District, Shenzhen
Postal code of registered address: 518055
The company's registered address has not changed since its listing
Office address: 3801, block a, block B, block C, block a, tanglangcheng Plaza (West District), No. 3333 Liuxian Avenue, Fuguang community, Taoyuan Street, Nanshan District, Shenzhen
Postal code of office address: 518055
Company Internet website http://www.buydeem.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Niu Wenjiao, Li Guannan, Che Zhou
Liuxianda, Fuguang community, Taoyuan Street, Nanshan District, Shenzhen liuxianda, Fuguang community, Taoyuan Street, Nanshan District, Shenzhen
Tel: 075526559930
Fax: 075586021261
E-mail [email protected]. [email protected].
3、 And place of information disclosure
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn./ ）
The media name and website of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.)
The company's annual report is prepared in the office of the Secretary of the board of directors of the company
