Company code: Changchun Engley Automobile Industry Co.Ltd(601279) company abbreviation: Changchun Engley Automobile Industry Co.Ltd(601279) Changchun Engley Automobile Industry Co.Ltd(601279)
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、 PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Lin Qibin, the person in charge of the company, Xu Anyu, the person in charge of accounting, and Xu Anyu, 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
On March 28, 2022, the fifth meeting of the Fourth Board of directors of the company deliberated and approved the profit distribution plan for 2021. The profit distribution plan for 2021 is: the company plans to distribute cash dividend of 0.1 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 1494253157 shares. Based on this calculation, the total cash dividend to be distributed is 1494253157 yuan (including tax). Cash dividends accounted for 10.05% of the net profit attributable to shareholders of listed companies this year. If the total share capital of the company changes before the date of equity distribution and equity registration, the company plans to keep the total distribution unchanged and adjust the distribution proportion per share accordingly. The above profit distribution plan needs to be reviewed and approved by the 2021 annual general meeting of shareholders. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Is there any non operating occupation of funds by the controlling shareholders and their related parties
From 2017 to April 2018, the company paid a small amount of wages on behalf of the controlling shareholder Cayman Yingli, with a total amount of 67810864 yuan, which was occupied by historical funds. Due to the slow processing of cross-border payment related processes of Yingli Cayman, these funds have not been paid at the end of the reporting period. As of the date of this report, the above amount has been recovered. 8、 Whether there is any external guarantee in violation of the prescribed decision-making procedures? No IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company? No
10、 Major risk tips
The company has described the possible risks in detail in this report. Please refer to "(IV) possible risks" in "VI. discussion and analysis of the company on the future development" in "section III Management Discussion and analysis" of this report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation five
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 49 section VI important matters Section VII changes in shares and shareholders 79 Section VIII preferred shares 86 section IX relevant information of bonds 86 section x financial report eighty-seven
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions.
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 originals of all documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words Changchun Engley Automobile Industry Co.Ltd(601279) / company / refers to Changchun Engley Automobile Industry Co.Ltd(601279) the company / the group
Cayman engley Industrial Co., Ltd
Yingli industry refers to Yingli Industry Co., Ltd
Yingli parts refers to Changchun Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Changsha Yingli refers to Changsha Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Liaoning Yingli refers to Liaoning Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Suzhou Yingli refers to Suzhou Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Chengdu Yingli refers to Chengdu Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Laitewei refers to Changchun laitewei Technology Co., Ltd
Qingdao Yingli refers to Qingdao Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Ningbo Yingli refers to Ningbo Changchun Engley Automobile Industry Co.Ltd(601279) Industry Co., Ltd
Foshan Yingli refers to Foshan Changchun Engley Automobile Industry Co.Ltd(601279) Parts Co., Ltd
Tianjin Yingli refers to Tianjin Yingli Mould Manufacturing Co., Ltd
Yizheng Yingli refers to Yizheng Changchun Engley Automobile Industry Co.Ltd(601279) parts manufacturing Co., Ltd
Linde Tianjin refers to Linde Yingli (Tianjin) Auto Parts Co., Ltd
Linde Changchun refers to Linde Yingli (Changchun) Auto Parts Co., Ltd
Ningbo Maoxiang refers to Ningbo Maoxiang Metal Co., Ltd
Taizhou Maoqi refers to Taizhou Maoqi Metal Co., Ltd
Hongyun technology refers to Changchun Hongyun cloud Technology Co., Ltd
Wiser decision means wiser decision Holding Company Limited
Zhejiang shansheng refers to Zhejiang shansheng Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Chengdu Youli refers to Chengdu Youli Auto Parts Co., Ltd
Jilin Jinli refers to Jilin Jinli Auto Parts Co., Ltd
Manulife auto means Manulife Auto Parts Co., Ltd
Changchun Yuke refers to Changchun Yuke Auto Parts Co., Ltd
Kenlian Yingli refers to kenlian Yingli (Changchun) Automobile Structure Co., Ltd
Chongqing Zhongli refers to Chongqing Zhongli Kairui Auto Parts Co., Ltd
L + W refers to Linde + wiemann se & Co.KG (original name) Linde + wiemann GmbH kg
Qingdao Youli refers to Qingdao Youli Auto Parts Co., Ltd
Jilin Yuguang refers to Jilin Yuguang coating Co., Ltd
Foshan Zhangli refers to Foshan Zhangli Auto Parts Co., Ltd
Chengdu Ruiguang refers to Chengdu Ruiguang coating Co., Ltd
Tianjin Jinli refers to Tianjin Jinli Auto Parts Co., Ltd
Changsha Zhangli refers to Changsha Zhangli Auto Parts Co., Ltd
Suzhou Xuhong refers to Suzhou Xuhong metal products Co., Ltd
Suzhou Youqiang refers to Suzhou Youqiang Auto Parts Co., Ltd
CITIC investment refers to Citic Securities Company Limited(600030) Investment Co., Ltd
Galaxy investment refers to Jilin Galaxy biological industry venture capital fund partnership (limited partnership)
Jinshi smart entertainment refers to the equity investment (Hangzhou) partnership (limited partnership) of Jinshi smart entertainment
Haitong investment refers to Haitong (Jilin) equity investment fund partnership (limited partnership)
Hutong investment refers to Shanghai Hutong Investment Center (limited partnership)
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai 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
RMB / 10000 yuan / 100 million yuan refers to RMB / 10000 yuan / 100 million yuan
Reporting period / 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
Vave refers to value analysis, short for value engineering, which usually refers to value analysis and value engineering
CAE refers to computer aided engineering, which uses computer-aided solution to analyze the structural mechanical properties of complex engineering and products and optimize the structural properties
TRUMPF refers to Germany tongkuai group, which is a world leading enterprise in the field of industrial machine tools, laser technology and electronic technology
SAP refers to system applications and products, the software of enterprise management solutions
MES refers to manufacturing execution system
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Changchun Engley Automobile Industry Co.Ltd(601279)
Chinese abbreviation of the company Changchun Engley Automobile Industry Co.Ltd(601279)
The foreign language name of the company is Changchun engley Automobile Industry Co., Ltd
The abbreviation of the company's foreign name is none
Legal representative of the company: Lin Qibin
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Miao Yu/
Contact address: No. 2379, Zhuoyue street, high tech Zone, Changchun/
Tel: 043185022771/
Fax 043185033777/
E-mail [email protected]. /
3、 Basic information
Registered address: No. 888, Shunda Road, high tech Zone, Changchun
Historical changes of the company's registered address 1. On June 25, 2013, the company's registered address was changed from No. 36, Zhenyu street, Changchun high tech Development Zone to No. 36, Zhenyu street, Changchun high tech Development Zone (the residence period is until December 31, 2013);
2. On July 18, 2013, the registered address of the company was changed from No. 36, Zhenyu street, high tech Development Zone, Changchun (the residence period is up to December 31, 2013) to No. 888, Shunda Road, high tech Zone, Changchun.
Office address: No. 2379, Zhuoyue street, high tech Zone, Changchun
Postal code of the company's office address 130021
Company website http://www.engley.com.
E-mail [email protected].
4、 Place of information disclosure and preparation: the media name and website of the company's annual report are China Securities News, Shanghai Securities News, securities daily and securities times
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Changchun Engley Automobile Industry Co.Ltd(601279) 6012
