Company code: Guangdonghectechnologyholdingco.Ltd(600673) company abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) bond Code: 163049 bond abbreviation: 19 dongke 02 Guangdonghectechnologyholdingco.Ltd(600673)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting.
3、 Tianjian Certified Public Accountants (special general partnership) has issued a standard unqualified audit report for the company. 4、 Zhang Hongwei, the person in charge of the company, Li Yitao, the person in charge of accounting, and Zhong Zhangbao, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
According to the audit of Tianjian Certified Public Accountants (special general partnership), the undistributed profit of the parent company at the end of last year was 67483241063 yuan, the net profit of the parent company in 2021 was 285011653422 yuan, the dividend was 0.00 yuan, the surplus reserve was 28501165342 yuan, the profit available for distribution to shareholders at the end of 2021 was 323993729143 yuan, and the capital reserve was 129797037242 yuan.
In view of the fact that in order to meet the company’s development needs, the company has a large amount of investment in capacitors, batteries, aluminum foil and other projects, and the company’s share repurchase in 2019 and 2020 is regarded as a cash dividend of RMB 1008951000. In order to ensure the sustainable development of the company, the company is recommended not to distribute profits in 2021 after comprehensively considering the company’s development stage, actual operation, profit level, future cash flow status and operating capital demand, Nor will the capital reserve be converted into share capital, and the retained undistributed profits will be used to support the business development and working capital needs of the company.
Based on the share repurchases implemented in 2019 and 2020, it is estimated that the accumulated profits distributed in cash in the last three years (2019, 2020 and 2021) account for 67.19% of the company’s annual distributable profits in the last three years, which is in line with the relevant provisions on cash dividends in the articles of association. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking descriptions of future plans, development strategies and business plans involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? No
9、 Whether more than half of the directors can not guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company. X. tips on major risks
The company has described the possible risks in this report. Please refer to the company’s discussion and Analysis on the future development of the company. (IV) possible risks in “VI. discussion and Analysis on the future development of the company” in “section III Management Discussion and analysis” of this report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX related information of bonds 101 section x financial report one hundred and six
Accounting statements with the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions.
Originals of all company documents and announcements publicly disclosed in newspapers designated by the China Securities Regulatory Commission during the reporting period
The original of 2021 annual report signed by the legal representative of the company and sealed by the company
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC refers to the China Securities Regulatory Commission
Guangdong Securities Regulatory Bureau refers to the Guangdong regulatory bureau of China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Zhongdeng Shanghai branch refers to the Shanghai Branch of China Securities Depository and Clearing Co., Ltd
FDA refers to the State Drug Administration of China
Medical Insurance Bureau refers to the National Medical Security Bureau
National Health Commission
The company / company / parent company / Guangdonghectechnologyholdingco.Ltd(600673) section refers to Guangdonghectechnologyholdingco.Ltd(600673)
Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) industry / Shendong real refers to Shenzhen Guangdonghectechnologyholdingco.Ltd(600673) Industry Development Co., Ltd., which is the controlling shareholder of the company
Pharmaceutical Co., Ltd. refers to Yichang Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd., which is the person acting in concert of the controlling shareholder
Yao Guangdonghectechnologyholdingco.Ltd(600673) refers to Guangdonghectechnologyholdingco.Ltd(600673) Enterprise Management Co., Ltd. of Ruyuan Yao Autonomous County. It is the person acting in concert of the controlling shareholder
Ruyuan Yangzhiguang aluminum industry refers to Ruyuan Yangzhiguang Aluminum Industry Development Co., Ltd., which is the person acting in concert of the controlling shareholder
Guangdonghectechnologyholdingco.Ltd(600673) pharmaceutical refers to Yichang Guangdonghectechnologyholdingco.Ltd(600673) Changjiang Pharmaceutical Co., Ltd
Guangdong Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. / Guangdong Pharmaceutical refers to Guangdong Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd., which is a subsidiary of the controlling shareholder of the company
Hong Kong Guangdonghectechnologyholdingco.Ltd(600673) refers to Hong Kong Guangdonghectechnologyholdingco.Ltd(600673) Sales Co., Ltd., which is the holding subsidiary of Guangzhou Pharmaceutical
The company sells major assets to the related party Guangdong Guangdonghectechnologyholdingco.Ltd(600673) Pharmaceutical Co., Ltd. and its holding subsidiaries / this restructuring refers to the company Hong Kong Guangdonghectechnologyholdingco.Ltd(600673) Sales Co., Ltd. selling about 51.41% of the equity of Yichang Guangdonghectechnologyholdingco.Ltd(600673) Changjiang Pharmaceutical Co., Ltd. (Stock Code: 01558. HK)
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
Chinese name of the company Guangdonghectechnologyholdingco.Ltd(600673)
Chinese abbreviation of the company Guangdonghectechnologyholdingco.Ltd(600673)
Foreign language name of the company Guangdong HEC Technology Holding Co., Ltd
The abbreviation of the company’s foreign name is GD HEC Co., Ltd
Legal representative of the company: Zhang Hongwei
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Wenjun, Deng Weilin
Contact address: No.5 Industrial Zone, Shangsha village, Chang’an Town, Dongguan City, Guangdong Province
Tel: (0769) 85370225 (0769) 85370225
Fax (0769) 85370230 (0769) 85370230
E-mail wwj1016@dyg -hec. com. dengweilin@dyg -hec. com.
3、 Basic information
Registered address: Hou Gongdu, Rucheng Town, Ruyuan County, Shaoguan City, Guangdong Province
The historical change of the company’s registered address. The original registered address was No. 14, Section 1, East 2nd Ring Road, Chengdu, in 2008
Changed to the current registered address in April.
The company’s office address is the Fifth Industrial Zone, Shangsha village, Chang’an Town, Dongguan City, Guangdong Province
The postal code of the company’s office address is 523871
Company website http://www.hec-al.com.
E-mail yzg Guangdonghectechnologyholdingco.Ltd(600673) 126.com.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News, China Securities News, securities times and securities day
Newspaper
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared in the Fifth Industrial Zone, Shangsha village, Chang’an Town, Dongguan City, Guangdong Province
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Guangdonghectechnologyholdingco.Ltd(600673) Guangdonghectechnologyholdingco.Ltd(600673) Guangdonghectechnologyholdingco.Ltd(600673) section
6、 Other relevant information
Name: Tianjian Certified Public Accountants (special general partnership)
The office address of the accounting firm (Overseas) employed by the company and the headquarters address: 128 Xixi Road, Xihu District, Hangzhou City, Zhejiang Province
6 / F, No. (inside); Address of Sichuan Branch: Jincheng, high tech Zone, Chengdu
20th floor, block B, oaks Plaza, 666 Avenue
Name of signature accountant Peng Zhuo, Zhang Chao
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Main accounting data: 20212020 current period compared with 2019 of the previous year
Increase or decrease in the same period (%)
Operating income 12797806209581037061753668 23.401476721057493
Net profit attributable to shareholders of the listed company 8740575034941570308858 110.261112477114
