Suzhou Thvow Technology Co.Ltd(002564)
Annual report for 2021
March 2022
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.
Yu Zhengqing, the person in charge of the company, Xu Chao, the person in charge of accounting, and Chen Zhihu, 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.
This annual report involves forward-looking statements such as future plans, which does not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness, understand the differences between plans, forecasts and commitments, and pay attention to investment risks.
Macroeconomic risk, policy risk, raised investment project risk, business development less than expected risk, product and project quality risk, management risk, overseas market risk, order collection risk, etc. the contents and Countermeasures of relevant risk factors have been described in Section III “management discussion and analysis Xi. Prospect of the company’s future development” of this report. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
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 during the reporting period. (IV) original of 2021 annual report signed by the legal representative. (V) the place where the above documents for future reference are prepared: the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Suzhou Thvow Technology Co.Ltd(002564) refer to Suzhou Thvow Technology Co.Ltd(002564)
The articles of association refers to the Suzhou Thvow Technology Co.Ltd(002564) articles of association
General meeting of shareholders refers to Suzhou Thvow Technology Co.Ltd(002564) general meeting of shareholders
Board of directors means the board of directors of Suzhou Thvow Technology Co.Ltd(002564) company
Board of supervisors refers to Suzhou Thvow Technology Co.Ltd(002564) board of supervisors
CSRC refers to the China Securities Regulatory Commission
Jiangsu Securities Regulatory Bureau refers to Jiangsu regulatory bureau of China Securities Regulatory Commission
RMB (ten thousand yuan, one hundred million yuan) refers to RMB (ten thousand yuan, one hundred million yuan)
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
Shanghai Electric Group Company Limited(601727) refers to Shanghai Electric Group Company Limited(601727)
Shanghai Electric Group Company Limited(601727) finance company refers to Shanghai Electric Group Company Limited(601727) Group Finance Co., Ltd
China energy refers to China Energy Engineering Group Co., Ltd
China machinery power refers to China Machinery Guoneng Power Engineering Co., Ltd
Zhang Huaji (reloading), Zhang Huaji refers to Zhang Huaji (Suzhou) reloading Co., Ltd
Hongqi shipyard refers to Wuxi Hongqi shipyard Co., Ltd
Yumen Xinneng refers to Yumen Xinneng light and heat first power Co., Ltd
Tianwo (Shanghai) power complete equipment Co., Ltd
Jiangnan forging refers to Zhangjiagang Jiangnan Forging Co., Ltd
Jinlong wharf and heavy cargo wharf refer to Zhangjiagang Jinxiang wharf Co., Ltd
Chengyang electromechanical refers to Zhangjiagang Chengyang Electromechanical Industry Development Co., Ltd
Tianwo comprehensive energy refers to Jiangsu tianwo comprehensive energy clean energy technology Co., Ltd
Tianvauenke refers to tianvauenke (Beijing) Nuclear Physics Research Institute Co., Ltd
Xinjiang Hefeng refers to Xinjiang Hefeng Zhanghua new energy equipment Co., Ltd
Yili heavy equipment and Zhanghua machine Yili refers to Zhanghua machine Yili heavy equipment manufacturing Co., Ltd
Ship and sea defense refers to Jiangsu ship and sea defense emergency Engineering Technology Research Institute Co., Ltd
China Machinery Guangxi refers to China Machinery Guoneng (Guangxi) Energy Technology Co., Ltd
China Machinery huaxincheng refers to China Machinery huaxincheng Power Engineering Co., Ltd
CNIC new energy refers to CNIC Guoneng (Shanghai) New Energy Technology Co., Ltd
The Pacific Securities Co.Ltd(601099) electromechanical refers to The Pacific Securities Co.Ltd(601099) electromechanical (Group) Co., Ltd
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 Suzhou Thvow Technology Co.Ltd(002564) stock code Suzhou Thvow Technology Co.Ltd(002564)
Shenzhen Stock Exchange
Chinese name of the company Suzhou Thvow Technology Co.Ltd(002564)
Chinese abbreviation of the company Suzhou Thvow Technology Co.Ltd(002564)
The foreign language name of the company (if any) Suzhou thvow technology Co., Ltd.
Abbreviation of the company’s foreign name (if any) thvow
Legal representative of the company: Yu Zhengqing
Registered address: No. 1, Linjiang Road, Changshan village, Jingang town, Zhangjiagang City, Jiangsu Province
Postal code of registered address 215634
There is no historical change of the company’s registered address
Office address: 3 / F, Block E, No. 1715, Zhongshan North Road, Putuo District, Shanghai
Postal code of office address 200061
Company website https://www.thvow.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Yu, Li Sheng
Contact address: 3 / F, Block E, No. 1715, Zhongshan North Road, Putuo District, Shanghai
Tel: 02160290016
Fax 02160290016
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange on which the company discloses the annual report include China Securities Journal, securities times and Shanghai Securities News
Media name and website of the company’s annual report（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at 3 / F, Block E, No. 1715, Zhongshan North Road, Putuo District, Shanghai
4、 Registration changes
No change in organization code
The company held the 25th meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2021 on January 5, 2021 and January 21, 2021 respectively. The meeting deliberated and adopted the proposal on changing the business scope and amending the articles of association.
On February 10, 2021, the company disclosed the announcement on completing the industrial and commercial change registration. The business scope of the company was changed to: design and manufacture: class A1 high-pressure vessel, class A2 class III low and medium pressure vessel; Manufacturing: class a boiler components (limited to steam drum). General business items: petroleum, chemical, medical, textile, chemical fiber, changes in the company’s main business since listing (such as food machinery manufacturing and maintenance; purchase and sales of mechanical parts; installation and sales of tank cars; design and manufacture of offshore engineering equipment); Self support and agency of import and export business of various commodities and technologies. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) licensed projects: construction engineering survey; Various engineering construction activities; Construction engineering design; Installation, repair and test of power facilities (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business items shall be subject to the approval results) general items: engineering management services; Foreign contracted projects; Power generation technology services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Biomass energy technology services; Sales of power facilities and equipment; Leasing of machinery and equipment (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Changes of previous controlling shareholders (if any)
