Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Annual report for 2021
2022003
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.
Yao Hao, the person in charge of the company, Zhou Xuan, the person in charge of the accounting work, and Liu Yi, the person in charge of the accounting organization (the person in charge of the accounting), 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. Whether it can be realized depends on various factors such as changes in market conditions and the efforts of the management team. There is great uncertainty. Please pay attention to investment risks. The company has described in detail the risks that may exist in the company’s operation in the “Xi. Prospect of the company’s future development” section of section III “management discussion and analysis” of this report. Please pay attention to the relevant contents.
The company’s profit distribution plan reviewed and approved by the board of directors is: Taking 80 million shares as the base, distribute cash dividends of RMB 10.00 (including tax) to all shareholders for every 10 shares, give bonus shares of 0 (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 56 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 87 section IX relevant information of bonds 88 section x financial report eighty-nine
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.
interpretation
Explanatory item refers to the explanatory content
Company / the company / Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) refers to Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Hong Kong Xinhao refers to Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Technology (Hong Kong) Co., Ltd., which is a wholly-owned subsidiary of the company
Huangshi Xinbo refers to Huangshi Xinbo Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Shenzhen Xinhao refers to Shenzhen Xinhao Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Vietnam Xinhao refers to Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Technology (Vietnam) Co., Ltd., which is a wholly-owned subsidiary of the company
Dongguan Xinhao refers to Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) (Dongguan) Co., Ltd., which is a wholly-owned subsidiary of the company
Guangdong Xinhao refers to Xinhao Technology (Guangdong) Co., Ltd., which is a wholly-owned subsidiary of the company
Lihao photoelectric refers to Lihao photoelectric technology (Nantong) Co., Ltd
DAHAO technology refers to DAHAO Technology (Dongguan) Co., Ltd., formerly Dongguan Junda Touch Technology Co., Ltd
Likai precision refers to Likai precision technology (Yancheng) Co., Ltd
Accountant / Zhongxi club / Zhongxi refers to Zhongxi Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
The articles of association refers to the Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) articles of association
Shentianma refers to Tianma Microelectronics Co.Ltd(000050) (Stock Code: Tianma Microelectronics Co.Ltd(000050) )
Samsung display and SDC refer to Samsung display Co., Ltd., namely Samsung display company and its subsidiaries
Huaxing optoelectronics refers to TCL Huaxing Optoelectronics Technology Co., Ltd. (formerly Shenzhen Huaxing Optoelectronics Technology Co., Ltd.) and its subsidiaries
BOE refers to Boe Technology Group Co.Ltd(000725) (Stock Code: Boe Technology Group Co.Ltd(000725) ) and its subsidiaries
Qunchuang optoelectronics refers to qunchuang North Electro-Optic Co.Ltd(600184) Co., Ltd. (Stock Code: 3481. TW) and its subsidiaries
Huaxian optoelectronics refers to Huaxian Optoelectronics Technology Holding Co., Ltd. (stock code of Hong Kong Stock Exchange: 0334) and its subsidiaries, which are the holding subsidiaries of Huaxing optoelectronics
Wuhan Huaxing refers to Wuhan Huaxing Photoelectric Technology Co., Ltd., which is a holding subsidiary of Huaxing photoelectric
Xinli optoelectronics refers to Xinli North Electro-Optic Co.Ltd(600184) Co., Ltd. and its subsidiaries
Japan display and JDI refer to Japan display Inc., i.e. Japan display company
Corning incorporated refers to Corning incorporated, an American company that produces special glass and ceramic materials
Asahi Nippon and Asahi Nippon refer to Asahi Nippon Co., Ltd., a Japanese company that produces all kinds of glass products, semi-finished products and a small amount of chemical products
Schott and Schott refer to Schott glaswerke AG, a German company producing special glass and glass ceramics
Glass protective screen / glass cover sector / window protective glass / window protective cover glass, which is used to protect the touch screen, display screen and indication screen of mobile phones, tablet computers, smart watches and other products. Its inner surface must be able to closely fit with the touch module and display screen, and its outer surface has sufficient strength, It is an important part of electronic products
2D glass refers to the most traditional glass protective screen.
2D glass is flat. No matter any point on the glass is selected, it should be on the same plane as other points on the glass without arc
2.5D glass refers to the 2.5D glass screen. There is a flat area in the center of the glass, and then the edge is arc treated on the basis of the flat glass
3D glass refers to the plane glass through hot bending, hot stamping, engraving or cold grinding to form a curved surface. It has a greater radian than 2.5D glass and is more difficult to process
Aiot (artificial intelligence internet of things) = AI (Artificial Intelligence) + IOT (Internet of things). Aiot integrates AI technology and IOT technology, generates and collects data from different dimensions and sea aiot volume through the Internet of things, stores them in the cloud and edge, and then realizes the digitization and intelligent connection of all things through big data analysis and higher forms of artificial intelligence
Glass substrate / glass raw material refers to a thin glass sheet with extremely flat surface. It is one of the key basic materials in the flat panel display industry
White sheet refers to the semi-finished glass after simple cutting, strengthening and other processes
Coating refers to the coating of a functional film on the surface of glass
Refers to vendor managed inventory, which is a kind of inventory managed by the supplier under a common agreement for the purpose of obtaining the lowest cost for both users and suppliers, and constantly monitors the implementation of the VMI agreement and modifies the contents of the agreement, A cooperative strategy to continuously improve inventory management.
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
The previous period and the same period of the previous year refer to the period from January 1, 2020 to December 31, 2020
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Stock Code: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Chinese name of the company Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Chinese abbreviation of the company Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Foreign name of the company (if any) Shenzhen Xinhao Photoelectricity Technology Co., Ltd
Legal representative of the company: Yao Hao
Registered address: No. 139, Furui Road, Dayang Development Zone, Fuyong street, Bao’an District, Shenzhen
