Emtek (Shenzhen) Co.Ltd(300938) 2021 annual report full text 1 Emtek (Shenzhen) Co.Ltd(300938) 2021 annual report full text 2 section I 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. LV Jiezhong, the person in charge of the company, Chang Guimei, the person in charge of accounting, and Mi Xiandong, the person in charge of the 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 Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development", the company describes in detail the possible risks and Countermeasures in the company's operation. Please pay attention to the relevant contents. The profit distribution plan approved by the board of directors is: Based on 66747700 shares, the company will distribute cash dividends of 3.00 yuan (including tax) to all shareholders for every 10 shares and bonus shares of 0 shares (including tax), Increase 7 shares for every 10 shares to all shareholders with capital reserve Emtek (Shenzhen) Co.Ltd(300938) 2021 annual report full text 3 table of Contents section I important tips, table of contents and interpretation Section II Company Profile and main financial indicators 7 Section III Management Discussion and analysis Section IV corporate governance 41 Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 162 section IX relevant information of bonds 163 section x financial report 164 Emtek (Shenzhen) Co.Ltd(300938) 2021 annual report full text 4 catalogue of documents for future reference (I) contains the financial statements signed and sealed by LV Jiezhong, the person in charge of accounting, Chang Guimei, and Mi Xiandong, the person in charge of accounting organization. （2） The original audit report with the seal of Lixin certified public accountants and the signature and seal of certified public accountants. （3） The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
Emtek (Shenzhen) Co.Ltd(300938) 2021 annual report full text 5 interpretation items refer to the interpretation content company Emtek (Shenzhen) Co.Ltd(300938) refers to Emtek (Shenzhen) Co.Ltd(300938) general meeting refers to Emtek (Shenzhen) Co.Ltd(300938) general meeting of shareholders, board of directors refers to Emtek (Shenzhen) Co.Ltd(300938) board of directors, board of supervisors refers to Emtek (Shenzhen) Co.Ltd(300938) board of supervisors, securities law refers to the securities law of the people's Republic of China, company law refers to the company law of the people's Republic of China, and articles of association refers to the articles of association of Emtek (Shenzhen) Co.Ltd(300938) company Ningbo Huaxin Technology Testing Service Co., Ltd. refers to Shanghai Huaxin Testing Technology Co., Ltd Co., Ltd. Dongguan xintest refers to Dongguan xintest Technology Co., Ltd. Guangzhou xintest refers to Guangzhou Emtek (Shenzhen) Co.Ltd(300938) Technical Service Co., Ltd. Chongqing xintest refers to Chongqing Emtek (Shenzhen) Co.Ltd(300938) Technical Service Co., Ltd. Liuzhou xintest refers to Liuzhou Emtek (Shenzhen) Co.Ltd(300938) Technical Service Co., Ltd. Sansi Zongzhi refers to Shenzhen Sansi Zongheng Technology Co., Ltd. Guangdong noer refers to Guangdong noer Testing Technology Co., Ltd. Changzhou xintest refers to Changzhou Emtek (Shenzhen) Co.Ltd(300938) Technical Service Co., Ltd Ltd. Emtek (Shenzhen) Co.Ltd(300938) (Bao'an) refers to Shenzhen Emtek (Shenzhen) Co.Ltd(300938) Technical Service Co., Ltd., Nanshan Branch refers to Emtek (Shenzhen) Co.Ltd(300938) Nanshan Branch, Guangming branch refers to Emtek (Shenzhen) Co.Ltd(300938) Guangming branch, CSRC refers to China Securities Regulatory Commission, Shenzhen stock exchange refers to Shenzhen Stock Exchange, CMA refers to China Metrology Accreditation, CNAs refers to China National Accreditation Commission for conformity assessment (China National Accreditation Service for conformity assessment) Emtek (Shenzhen) Co.Ltd(300938) full text of 2021 annual report 6. The reporting 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. Yen / 10000 yuan / billion yuan refers to RMB / 10000 yuan / billion yuan Emtek (Shenzhen) Co.Ltd(300938) full text of 2021 annual report 7. Section II Company Profile and main financial indicators I Company information stock abbreviation Emtek (Shenzhen) Co.Ltd(300938) stock code Emtek (Shenzhen) Co.Ltd(300938) Chinese name of the company Emtek (Shenzhen) Co.Ltd(300938) Chinese abbreviation of the company Emtek (Shenzhen) Co.Ltd(300938) foreign name of the company (if any) EMTEK (Shenzhen) Co, Abbreviation of foreign name of Ltd. (if any) The legal representative of EMTEK company, LV Jiezhong, has its registered address at building 69, majialong Industrial Zone, Nanshan District, Shenzhen. The postal code of the registered address is 518000. The historical change of the registered address of the company was changed from 5 / F, No. 9, Keyuan Road, Nantou science and technology Park, Nanshan District, Shenzhen to the office address of building 69, majialong Industrial Zone, Nanshan District, Shenzhen. The postal code of the office address is 518000 company Internet website http://www.emtek.com.cn./ E-mail [email protected]. 2、 Contact person and contact information secretary of the board of directors securities affairs representative name Cai Dagui / contact address 601, block a, building 11, Shenzhen Bay science and technology ecological park, Nanshan District, Shenzhen / Tel 075586537785 / fax 075526954282 / email [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 name and website of the company's annual report are as follows: http://www.cn.info.com.cn. Place of preparation of the annual report of the company: Office of the board of directors Emtek (Shenzhen) Co.Ltd(300938) 2021 full text of the annual report 8 IV. other relevant information name of the accounting firm employed by the company name of the accounting firm Lixin Accounting firm (special general partnership) office address of the accounting firm Hubei Institute name of the signing accountant Qi Tao, 28 / F, Wuhan Poly Plaza, No. 99, Zhongnan Road, Wuchang District, Wuhan Recommendation institution hired by Huang Jin company to perform continuous supervision duties during the reporting period √ applicable □ not applicable name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision, Minmetals Securities Co., Ltd. Wang Wenlei, 21 / F, Minmetals financial building, 3165 Binhai Avenue, Nanshan District, Shenzhen Shi Wei financial consultant hired by the company to perform continuous supervision duties during the reporting period from January 27, 2021 to December 31, 2024 □ applicable √ not applicable v Main accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no 20212020 year-on-year increase or decrease in 2019 operating revenue (yuan) 3947047526128693293376 37.56% Senba Sensing Technology Co.Ltd(300701) 30084 net profit attributable to shareholders of listed company (yuan) 80055681766025178618 32.87% 7465354728 net profit deducting non recurring profit and loss attributable to shareholders of listed company (yuan) 66928326355463781169 22.49% 6733034644 net cash flow from operating activities (yuan) 1017993332912504734250 - 18.59% 8686372535 basic earnings per share (yuan / share) 1.2559 1.2340 1.77% 1.5290 diluted earnings per share (yuan / share) 1.2559 1.2340 1.77% 1.5290 weighted average return on net assets 8.54% 15.73% - 7.19% 22.95% at the end of 2021 and 2020, the increase or decrease of total assets at the end of 2019 compared with the end of the previous year (yuan) 1
