Company code: China Avionics Systems Co.Ltd(600372) company abbreviation: China Avionics Systems Co.Ltd(600372) China Avionics Systems Co.Ltd(600372)
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、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Yu Zhuo, the person in charge of the company, Zhang Pengbin, the person in charge of accounting, and Zhang Lingbin, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity 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
The company plans to distribute a cash dividend of 1.25 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 1928214265 shares. After deducting 10415430 shares of the company’s current repurchase account (the company’s shares held through the repurchase special account will not participate in this profit distribution), a total of 1917798835 shares have been distributed. Based on this, a total dividend of 23972485438 yuan has been distributed, accounting for 30.01% of the net profit attributable to the shareholders of the listed company in the consolidated statements, The remaining undistributed profits are carried forward to the next year. If the total share capital of the company changes due to share repurchase and other matters from the date of disclosure of this report to the date of equity registration of equity distribution, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. 6、 Risk statement of forward-looking statements □ applicable √ not applicable VII. Whether there is non operational occupation of funds by the controlling shareholders and their related parties VIII. Whether there is external guarantee in violation of the specified decision-making procedures IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company X. major risk tips
The company has described the possible risks in this report. Please refer to the possible risks in Section III Management Discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 37 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section IX related information of bonds 57 section x financial report fifty-eight
Financial statements containing the signatures and seals of the legal representative, the person in charge of Finance and the person in charge of the accounting institution
The original audit report with the signature and seal of the certified public accountant
The catalogue of documents for future reference contains the annual report signed by the chairman
Originals of all company documents and announcements publicly disclosed in newspapers 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
AVIC refers to China Aviation Technology Industry Co., Ltd
Avionics Systems Co., Ltd. refers to AVIC Avionics Systems Co., Ltd
Airborne company refers to AVIC airborne Systems Co., Ltd
Shanghai Aviation Electric Appliance Co., Ltd
Lanhang electromechanical refers to Lanzhou Wanli aviation electromechanical Co., Ltd
Huayan instrument refers to Shaanxi Huayan Aviation Instrument Co., Ltd
Qianshan avionics refers to Shaanxi Qianshan avionics Co., Ltd
Baocheng instrument refers to Shaanxi Baocheng Aviation Instrument Co., Ltd
Taiyuan Aviation Instrument Co., Ltd
Kaitian electronics refers to Chengdu Kaitian Electronics Co., Ltd
Lanzhou flight control refers to Lanzhou Flight Control Co., Ltd
Qingyun instrument refers to Beijing Qingyun Aviation Instrument Co., Ltd
Dongfang Instrument refers to Shaanxi Dongfang Aviation Instrument Co., Ltd
Suzhou Changfeng refers to Suzhou Changfeng avionics Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company China Avionics Systems Co.Ltd(600372)
Chinese abbreviation of the company China Avionics Systems Co.Ltd(600372)
The foreign language name of the company is China Aviation Systems Co., Ltd
The abbreviation of the company’s foreign name is AVIC avionics
The legal representative of the company is Yu Zhuo
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Lingbin, Liu Tingting
Contact address: Area A, 25 / F, 25 / F, building 16, Shuguang Sili a 5 courtyard, Chaoyang District, Beijing
Tel: 0105835481801058354818
Fax: 01058354844
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: Building 8, yard 29, Jinghai Second Road, Beijing Economic and Technological Development Zone
Historical changes of the company’s registered address 101111
Office address: Zone A, 25 / F, building 16, yard 5, Shuguang Sili, Chaoyang District, Beijing
The postal code of the company’s office address is 100028
Company website: www.aviconics.com com. cn.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News and securities times
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
Place where the annual report of the company is prepared: Securities Investment Department / Office of the board of directors
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange China Avionics Systems Co.Ltd(600372) China Avionics Systems Co.Ltd(600372) st Changhe
6、 Other relevant information
Name: Dahua Certified Public Accountants (special general partnership)
The accounting firm hired by the company (with its overseas office address in building 10, Shouhui square, yard 78, West Fourth Ring Middle Road, Fengtai District, Beijing)
Signature accountant Name: long Jiao Huang Yuqing
Name Citic Securities Company Limited(600030) AVIC Securities Co., Ltd
Office address: North block of excellence Times Square (phase II), No. 8, Zhongxin Third Road, Futian District, Shenzhen, Guangdong Province; 41 recommendation agency floor, building a, Nanchang International Finance building, No. 1619, Guzhong Avenue, honggutanhong, Nanchang City, Jiangxi Province, which performed continuous supervision during the reporting period
The signed sponsor representative is Zhang Minghui and sun Pengfei; Yang Tao, Ma Wei
Person name
The period of continuous supervision is from January 15, 2018 to December 31, 2019
Citic Securities Company Limited(600030) and AVIC Securities Co., Ltd. ended the continuous supervision period of China Avionics Systems Co.Ltd(600372) on December 31, 2019. However, in view of the fact that China Avionics Systems Co.Ltd(600372) raised funds have not been used up yet, Citic Securities Company Limited(600030) and AVIC securities still need to continue to perform their supervision duties on the raised funds in the reporting period until the raised funds are settled.
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Compared with the previous period
The main accounting data will increase from 2021 to 2020 year-on-year in 2019
Minus (%)
Operating income 983929885360874661418192 12.5% 835218774164
7986970712663077748879 26.6% of the net profit of 55602033342 Dong attributable to the shares of listed companies belongs to the shares of listed companies
East’s net profit after deducting non recurring 6873426158554781214743 25.5% 22891598375 profit and loss
The current net cash flow from operating activities is 15498333637280957249570 91.4% and 73564096839
Ratio at the end of the period
End of 2021 end of 2020 end of last year end of 2019
Last increase or decrease (%)
）
Shares attributable to listed companies 11236846294541062633058381 5.7% 784041580231
Net assets of the East
Total assets 264870502 24,7
