Company code: Sichuan Tianwei Electronic Co.Ltd(688511) company abbreviation: Sichuan Tianwei Electronic Co.Ltd(688511) Sichuan Tianwei Electronic Co.Ltd(688511)
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 and accuracy of the contents of the annual report
Integrity, no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described the risks faced by the company in this report. Please refer to “(IV) risk factors” in “section III Management Discussion and analysis” of this report for investors’ attention. 4、 All directors of the company attended the board meeting. 5、 Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 The person in charge of the company Ju Wanli, the person in charge of accounting Wang Han and the person in charge of the accounting organization Wu Wenwen declare that the financial report in the annual report is true, accurate and complete. 7、 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
The company’s profit distribution plan for 2021 is: Based on the total share capital registered on the date of equity distribution, the company plans to distribute a cash dividend of 6.25 yuan (including tax) to all shareholders for every 10 shares, and is expected to distribute a cash dividend of 50 million yuan (including tax), accounting for 43.65% of the net profit attributable to shareholders of Listed Companies in the consolidated statements.
The company will not convert capital reserve into share capital and will not give bonus shares this year. The amount of cash dividends in the above profit distribution in 2021 is temporarily calculated based on the total share capital of the company on the disclosure date of the company’s 2021 annual report. The total amount of cash dividends actually distributed will be calculated based on the total share capital registered on the equity distribution registration date in 2021.
The profit distribution plan of the company in 2021 has been deliberated and approved at the 12th meeting of the first board of directors of the company, and needs to be deliberated and approved at the 2021 annual general meeting of shareholders of the company. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The future planning, development strategy, business plan and other forward-looking descriptions involved in this report do not constitute the company’s actual commitment to investors. Please pay attention to the risks.
10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environment, social responsibility and other corporate governance Section VI important matters 58 Section VII changes in shares and shareholders Section VIII preferred shares Section IX corporate bonds 107 section x financial report one hundred and seven
The financial report containing the signatures and seals of the legal representative of the company, the person in charge of accounting work and the person in charge of accounting organization
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
The text of all company documents and the original announcement publicly disclosed on the website designated by the CSRC during the reporting period
Section I interpretation
1、 In this report, unless the context otherwise requires, the following words have the following meanings:
Interpretation of common words
Vast Yuecheng refers to Ruzhou vast Yuecheng information technology consulting center (limited partnership)
Chengdu Tianwei refers to Chengdu Sichuan Tianwei Electronic Co.Ltd(688511) Co., Ltd., a wholly-owned subsidiary of the company
Golden Tianwei refers to Chengdu Golden Tianwei Information Technology Co., Ltd., a wholly-owned subsidiary of the company
Yingchuang Dehong refers to Chengdu Yingchuang Dehong aviation venture capital partnership (limited partnership)
Sichuan weibit refers to Sichuan weibit Investment Co., Ltd
Chengdu shunye refers to Chengdu shunye Investment Co., Ltd
Fire extinguishing and explosion suppression refers to extinguishing fire and suppressing deflagration of ammunition, oil, etc
Photoelectric detection refers to the detection by converting optical signals into electrical signals
A device or device that can feel the specified measured signal and convert it into a sensor finger signal according to a certain law (mathematical function law). It is usually composed of sensitive elements and conversion elements (national standard gb766587)
Sensitive components that can sensitively feel certain physical, chemical, biological and other information and convert it into electrical information refer to special electronic components, which are usually made by using a certain sensitive effect of materials and can be named according to the input physical quantity. Such as photosensitive element, thermal element, temperature element, etc
Fuse refers to an electronic component that fuses the melt and disconnects the circuit with the heat generated by itself when the current exceeds the specified value
Discharge tube refers to a high-voltage protection electronic component used at the input end of equipment
Ultraviolet photocell refers to an electronic component, which uses the photoelectric effect of metal and the multiplication effect of gas to detect ultraviolet radiation in a certain spectral range and generate photocurrent
Linear temperature sensor refers to a sensor that uses a line to sense the temperature and convert it into an available output signal
Photoelectric device refers to the device made according to photoelectric effect
Radiation refers to the phenomenon that part of the electromagnetic energy emitted by the field source propagates away from the field source and then does not return to the field source. The energy diffuses outward in the form of electromagnetic waves or particles
Electromagnetic radiation refers to the transmission of momentum and energy in the form of waves in space by electric and magnetic fields oscillating in the same direction and perpendicular to each other, and its propagation direction is perpendicular to the plane composed of electric and magnetic fields
Ultraviolet radiation refers to the radiation with a wavelength of 400 ~ 10 nm in the electromagnetic spectrum
Infrared refers to the electromagnetic wave with a frequency between microwave and visible light. The wavelength is between 1mm and 760 nm, and the frequency is lower than that of red light
A capacitor is an element that stores electricity and energy
PPTC refers to high polymer positive temperature coefficient thermal sensitive material, which is mainly used for short circuit and overload protection of electronic equipment and has recoverable function.
Colorless and tasteless gas, mainly composed of alkanes, in which methane accounts for the vast majority. In addition, gas refers to a small amount of ethane, propane and butane. When reaching a certain concentration, it can suffocate people due to lack of oxygen and cause combustion or explosion
AC is adopted, the voltage is raised to more than 2500 V through the step-up transformer, and the energy storage capacitor is charged after rectification. When the charging voltage exceeds the breakdown voltage of the discharge tube, the voltage of the high-energy ignition finger on the energy accumulator discharges the semiconductor nozzle through the discharge tube, ignition cable and conductive rod, Make the two poles of the electric nozzle under the action of a pulse voltage with high energy peak, so as to produce a strong electric spark on the surface of the semiconductor, which can be used as the ignition source
Finalization means that the development of equipment has been confirmed by the national military product finalization organization to meet the specified tactical and technical indicators and relevant standards
Column equipment refers to that weapons and equipment are included in the equipment sequence of the army after being designed and finalized and are equipped in the army in batches
Secondary effect refers to the killing and destruction effect caused by oil burning and bomb explosion after being shot by armored vehicles and ships
answer
Unified type refers to the standardization of existing products with different specifications and models in terms of unified technical functions
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Sichuan Tianwei Electronic Co.Ltd(688511)
Chinese abbreviation of the company Sichuan Tianwei Electronic Co.Ltd(688511)
The foreign language name of the company is Sichuan Tianwei Electronic Co., Ltd
The legal representative of the company is Ju Wanli
Registered address: No. 233, Wulian 1st Road, Gongxing street, Shuangliu District, Chengdu, China (Sichuan) pilot Free Trade Zone
In September 2014, the registered address of the company was changed from “No. 12, Chengzhi Road, Longtan Urban Industrial Development Zone, Chenghua District, Chengdu” to “the historical change of the registered address of the company in the west of Shuangliu County, Chengdu in the industrial concentration area of China Southern Airlines Airport Economic Development Zone”;
In April 2019, the registered address of the company was changed from “in the industrial concentration area of Southwest Airport Economic Development Zone, Shuangliu County, Chengdu” to “No. 233, Wulian 1st Road, Gongxing street, Shuangliu District, Chengdu, China (Sichuan) pilot free trade zone”
Office address: No. 233, Wulian 1st Road, Gongxing street, Shuangliu District, Chengdu, China (Sichuan) pilot Free Trade Zone
The postal code of the company’s office address is 610200
Company website http://www.sctwdz.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Wang Han, Yang Qinqin
China (Sichuan) pilot Free Trade Zone Chengdu China (Sichuan) pilot Free Trade Zone contact address: No. 233, Wulian 1st Road, Gongxing street, Shuangliu District, Chengdu
Tel: 02863072200828 02863072200828
Fax
