Full text of 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd. 1 full text of 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd. March 2022 full text of 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd. section 1 important tips, contents and interpretation the board of directors, board of supervisors, 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. Ye Shanjin, the person in charge of the company, Zheng Min, the person in charge of accounting, and Luo Decai, the person in charge of 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. In 2021, the company’s net profit attributable to shareholders of listed companies and net profit after deducting non recurring profits and losses were negative, mainly due to the company’s continuous increase in production and R & D investment in new energy battery business in this period, and a significant increase in R & D and operating expenses. In this regard, the company will actively take the following measures: 1. Focus on the development of main business and enhance the company’s sustainable profitability. The company will focus on the overall development strategy, make use of the existing resource advantages and capital platform advantages to empower the new energy battery business and surface engineering chemicals business, accelerate the issuance of shares to specific objects, actively explore the market and strictly control the cost, so as to strengthen and improve the sustainable operation ability and profitability of the company; 2. Improve the company’s internal control mechanism, strengthen risk management, standardize operation, effectively improve the company’s management and standardized operation level, and promote the benign development of the company’s business. At the same time, establish and improve the long-term incentive and restraint mechanism of the company, strengthen the construction of corporate culture, improve the core competitiveness of the company, enhance the overall cohesion of the company, further attract more high-end talents in various business sectors, and promote the stable, healthy and sustainable development of the company. 3. Strive for the support of controlling shareholders’ funds and resources to maintain good liquidity. In the context of vehicle electrification, it is expected that the installed capacity of new energy power batteries will continue to grow at a high rate in the next few years, and there is huge room for battery demand growth. As three strategic emerging industries, high-tech industries and supporting industries of “made in China 2025” in the full text of the 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd., the surface engineering industry has the characteristics of wide application, strong supporting and high importance. Its development has been strongly supported by the national industrial policy. There are no major adverse changes in the company’s main business, core competitiveness and industry conditions, and there are no major risks to the company’s sustainable operation ability. The forward-looking statements such as future plans and objectives involved in this report do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund. Hunan Lingpai Dazhi Technology Co., Ltd. 2021 annual report full text 4 Contents section I important tips, contents and interpretation Section II Company Profile and main financial indicators 8 section III Management Discussion and analysis Section IV corporate governance 30 Section V environmental and social responsibility 60 section VI important matters Section 62 changes in shareholders and shares 117 Section VIII preferred shares 128 section IX relevant information of bonds 129 section x financial report 130 full text of 2021 annual report of Hunan lingpaidazhi Technology Co., Ltd. 5 catalogue of documents for future reference I. original copy of 2021 annual report signed by the legal representative of the company. 2、 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 accounting organization (Accounting Supervisor). 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 4、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. The full text of the 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd. 6 definitions refer to Dazhi technology, the company and the company refer to Hunan Lingpai Dazhi Technology Co., Ltd, Former name: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) CSRC refers to the China Securities Regulatory Commission Guangdong Securities Regulatory Bureau refers to the company law of the China Securities Regulatory Commission Guangdong regulatory bureau refers to the company law of the people’s Republic of China, the Securities Law refers to the securities law of the people’s Republic of China, the Listing Rules refer to the Shenzhen Stock Exchange GEM Listing Rules, and the standardized operation of GEM listed companies refers to The guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association refer to the articles of association of Hunan lingpaidazhi Technology Co., Ltd. during the reporting period, this period This report period refers to the period from January 1, 2021 to December 31, 2021, the same period of the previous year refers to the period from January 1, 2020 to December 31, 2020, Hengyang SASAC refers to the state owned assets supervision and Administration Commission of Hengyang Municipal People’s government, Hongxiang state investment refers to Hengyang Hongxiang state owned investment (holding) Group Co., Ltd The controlling shareholder refers to Hunan hengpa power partnership (limited partnership). Hunan Lingpai refers to Hunan Lingpai New Energy Technology Co., Ltd., formerly known as Hunan xinminya New Energy Technology Co., Ltd. Sichuan Lingpai refers to Sichuan Lingpai New Energy Technology Co., Ltd, Former name: Sichuan xinminya Battery Technology Co., Ltd. Shanghai Lingpa refers to Lingpa new energy technology (Shanghai) Co., Ltd. Suzhou Lingpai refers to Suzhou Lingpai New Energy Technology Co., Ltd, Former name: Suzhou Lingwei New Energy Technology Co., Ltd. Dazhi chemical refers to Guangdong Dazhi Chemical Technology Co., Ltd. Dazhi new materials refers to Guangzhou Dazhi New Material Technology Co., Ltd. Hongxin construction refers to Hengyang Hongxin Construction Investment Co., Ltd. Mianyang HongPai refers to Mianyang HONGPAI New Energy Technology Development Co., Ltd. the general meeting of shareholders refers to Hunan Lingpai Dazhi Technology Co., Ltd. the board of directors refers to Hunan Lingpai Dazhi Technology Co., Ltd The board of directors and board of supervisors of Hunan Lingpai Dazhi Technology Co., Ltd. refers to the board of supervisors of Hunan Lingpai Dazhi Technology Co., Ltd. the full text of the 2021 annual report of Hunan Lingpai Dazhi Technology Co., Ltd. 7 surface engineering refers to the process method of forming a surface layer on the surface of the matrix material with different mechanical, physical and chemical properties from the matrix, so as to meet the corrosion resistance, wear resistance Decorative or other special functional surface engineering chemicals refer to chemicals used in the surface engineering industry that can endow products with corrosion resistance, wear resistance, decoration, environmental protection or other special functions. Coating additives refer to additives added to the basic plating solution or coating materials to improve various properties of plating solution, coating or coating.
The classification of coating additives can be divided into inorganic additives and organic additives from the perspective of raw material properties and chemical structure. According to its action principle and function, it can be divided into brightener, leveling agent, displacement agent, softener, anti pinhole agent, antioxidant, stabilizer and other coating intermediates. It refers to the intermediate products mainly used to produce coating additives in intermediate products. New energy vehicles refer to vehicles powered by electric energy or auxiliary power, and can be divided into pure electric vehicles and hybrid electric vehicles. Generally, high-power and high-capacity rechargeable batteries or fuel cells are used as Beijing Dynamic Power Co.Ltd(600405) lithium-ion batteries, which refer to a kind of secondary batteries (rechargeable batteries), which mainly rely on the movement of lithium ions between the positive and negative electrodes for work. The installed capacity refers to the sum of the rated effective power of the generator set actually installed in the system, power batteries, lithium-ion power batteries New energy power battery refers to the lithium-ion battery applied to new energy vehicles. The cell refers to a single electrochemical cell containing positive and negative electrodes, which is the power storage part of the rechargeable battery. The quality of the cell directly determines the quality of the rechargeable battery. Module refers to the combination of many cells and the installation of protective circuits and protective shells to form the battery module. Ternary refers to the ternary composite cathode material made of nickel salt, cobalt salt, manganese salt or nickel salt, cobalt salt and aluminum salt. Wh refers to watt hour, and the unit energy density of electric power refers to the energy element of the battery per unit mass or unit volume; 10000 yuan; 100 million yuan means RMB yuan; RMB 10000; RMB billion Hengling power refers to Hunan Hengling power technology partnership (limited partnership) automobile technology refers to Hengyang Hongxiang Automobile Technology Co., Ltd., Hunan Lingpa refers to Hunan Lingpa New Energy Investment Co., Ltd., Hengyang Hongqi refers to Hengyang Hongqi Investment Co., Ltd., Guangzhou Donghong refers to Guangzhou Donghong fluoroplastics Co., Ltd., Mianyang Hongda refers to Mianyang Hongda asset investment and management (Group) Full text of 2021 annual report of Hunan lingpaidazhi Technology Co., Ltd. 8 section II Company Profile and main financial indicators I Company information stock abbreviation ST Dazhi stock code Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) Chinese name of the company Chinese abbreviation of Hunan Lingpai Dazhi Technology Co., Ltd foreign name of Dazhi technology company (if any) foreign name abbreviation of Hunan lead power Dazhi technology incorporated company (if any) Ye Shanjin, the legal representative of Dazhi company, has a registered address of 421200 Jinwei Road, Guiyang Industrial Park, Qidong County, Hengyang City, Hunan Province. The company held the sixth extraordinary general meeting of shareholders in 2021 on November 22, 2021, and deliberated and adopted the proposal on the proposed change of the company’s name, registered address, business scope and amendment of the articles of association, Agree to change the registered address of the company from No. 1 and No. 2 Tianyuan East Road, Yonghe Economic Zone, Guangzhou Economic and Technological Development Zone to Jinwei Road, Guiyang Industrial Park, Qidong County, Hengyang City, Hunan Province. The postal code of the office address is 421200. The company’s Internet website is http://www.dzpower.com./ E-mail [email protected]. 2、 Contact person and contact information secretary of the board of directors securities affairs representative name Shen Yumin Zhang Xuewen contact address: 17 / F, mobile Internet Industrial Park, Hengzhou Avenue, high tech Zone, Hengyang City, Hunan Province – 17 / F, Chuangxing Valley, mobile Internet Industrial Park, Hengzhou Avenue, high tech Zone, Hengyang City, Hunan Province Tel: 0734881381307348813813 Fax: 0734881381307348813813 email: 07348813813 [email protected]. [email protected]. 3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）The media names and websites of the annual report disclosed by the company include securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）The company’s annual report is prepared in the office of the Secretary of the board of directors. The full text of the 2021 annual report of Hunan lingpaidazhi Technology Co., Ltd. 9 IV. other relevant materials. The name of the accounting firm employed by the company is Tianjian accounting firm (special general partnership). The office address of the accounting firm is on the 6th floor, No. 128 Xixi Road, Xihu District, Hangzhou City, Zhejiang Province. The name of the signing accountant is Peng Zongxian Recommendation agency hired by Chen Jiancheng company to perform continuous supervision during the reporting period □ applicable
