Foshan Electrical And Lighting Co.Ltd(000541)
Annual report for 2021
March 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the 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.
Wu Shenghui, the person in charge of the company, Tang Qionglan, the person in charge of accounting, and Liang Yuefei, 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.
This annual report involves forward-looking statements such as future plans and relevant cautionary statements, which does not constitute the company's actual commitment to investors. Please keep sufficient risk awareness.
The company has described in detail the risks of macroeconomic uncertainty, intensified market competition, price fluctuation of raw materials and exchange rate fluctuation in this annual report. Please refer to "possible risks" in point 11 of section III of this report.
The profit distribution plan approved by the board of directors this time is: Based on the total share capital of 1361994647 shares at the time of disclosure of the company's 2021 annual report, deducting the remaining 13 million A-Shares of repurchased shares in the company's special account for repurchases, i.e. 1348994647 shares, the company will distribute cash dividends of 1 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. During the implementation of this profit distribution plan, if the total amount of shares entitled to profit distribution of the company changes due to the issuance of new shares, equity incentive grant and other reasons, the company will adjust the total amount of dividends accordingly according to the principle of unchanged distribution proportion per share.
This report is prepared in Chinese and English. In case of any ambiguity between the two versions, the Chinese version shall prevail.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 37 Section V environmental and social responsibility 56 section VI important matters Section VII changes in shares and shareholders 104 Section VIII preferred shares 113 section IX relevant information of bonds 114 section x financial reporting one hundred and fifteen
Directory of documents for future reference
Investors and relevant departments can consult the following information in the office of the board of directors of the company's office building. 1. Financial statements with the signatures and seals of the company's legal representative, the person in charge of accounting and the person in charge of accounting institutions. 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3. The originals of all company documents and announcements publicly disclosed on the information disclosure media designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the listed company, Foshan Electrical And Lighting Co.Ltd(000541) refers to Foshan Electrical And Lighting Co.Ltd(000541)
Guangsheng group refers to Guangdong Guangsheng Holding Group Co., Ltd
Electronic group refers to Guangdong Electronic Information Industry Group Co., Ltd
Guangsheng capital refers to Guangdong Guangsheng Capital Investment Co., Ltd. (formerly known as "Guangdong Guangsheng Financial Holding Co., Ltd.")
Shenzhen Guangsheng investment refers to Shenzhen Guangsheng Investment Development Co., Ltd
Hong Kong Guangsheng investment refers to Guangsheng Investment Development Co., Ltd
Hong Kong Huasheng means Hong Kong Huasheng Holding Co., Ltd
Foshan Nationstar Optoelectronics Co.Ltd(002449) refers to Foshan Nationstar Optoelectronics Co.Ltd(002449)
Sigma refers to Foshan sigma Venture Capital Co., Ltd
Nanning Liaowang refers to Nanning Liaowang lamp Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
General meeting of shareholders refers to Foshan Electrical And Lighting Co.Ltd(000541) general meeting of shareholders
Board of directors refers to Foshan Electrical And Lighting Co.Ltd(000541) board of directors
Board of supervisors refers to Foshan Electrical And Lighting Co.Ltd(000541) board of supervisors
The auditor of the annual report refers to China Securities Tiantong Certified Public Accountants (special general partnership)
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Foshan Electrical And Lighting Co.Ltd(000541) / Guangdong lighting B Stock Code: Foshan Electrical And Lighting Co.Ltd(000541) / 200541
Shenzhen Stock Exchange
Chinese name of the company Foshan Electrical And Lighting Co.Ltd(000541)
Chinese abbreviation of the company Foshan Electrical And Lighting Co.Ltd(000541)
Foreign name of the company (if any) Fushan electrical and lighting g Co., Ltd
Abbreviation of the company's foreign name (if any) FSL
Legal representative of the company: Wu Shenghui
Registered address: No. 64, Fenjiang North Road, Chancheng District, Foshan City, Guangdong Province
Postal code of registered address: 528000
The historical change of the company's registered address is not applicable
Office address: No. 64, Fenjiang North Road, Chancheng District, Foshan City, Guangdong Province
Postal code of office address: 528000
Company website: www.chinafsl.com com.
Email gzfsligh@ pub foshan. gd. cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Huang Zhenhuan, Huang Yufen
Contact address: No. 64, Fenjiang North Road, Chancheng District, Foshan City, Guangdong Province
Tel: (0757) 82810239 (0757) 82966028
Fax (0757) 82816276 (0757) 82816276
Email fslds [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange on which the company discloses its annual report
The media name and website of the annual report disclosed by the company: China Securities Journal, Ta Kung Pao http://www.cn.info.com.cn.
The company's annual report is prepared at the office of the board of directors of the company's office building, No. 64, Fenjiang North Road, Chancheng District, Foshan City, Guangdong Province
4、 Registration changes
Organization Code: 9144 Shenzhen Cereals Holdings Co.Ltd(000019) 0352575w
Changes in the company's main business since its listing (if there is no change)
In April 2006, the state owned assets supervision and Administration Commission of Foshan Municipal People's government, the former controlling shareholder of the company, transferred 13.47% of its shares to OSRAM Youchang Holding Co., Ltd. (later renamed "OSRAM Holding Co., Ltd.). At the same time, The state owned assets supervision and Administration Commission of Foshan Municipal People's government transferred its 10.50% shares of the company to Youchang lighting equipment Co., Ltd.
After the transfer, the largest shareholder of the company is OSRAM Youchang Holding Co., Ltd., and the company has no controlling shareholder or actual controller. In December 2015, Germany OSRAM held OSRAM Holding Co., Ltd. (OSRAM Holding Co., Ltd. held the company)
Changes of previous controlling shareholders (if any): 13.47% of the shares were the largest shareholder of the company, which was later renamed "Hong Kong Huasheng Holding Co., Ltd.") and 100% of the equity was transferred to electronic group. In addition, electronic group and its concerted actors Guangsheng capital, Shenzhen Guangsheng investment and Hong Kong Guangsheng investment increased the shares of the company, The total shareholding ratio of the company is 23.144%. The electronic group and its persons acting in concert become the controlling shareholder of the company. The electronic group is a wholly-owned subsidiary of Guangsheng group. In December 2021, Guangsheng capital, a wholly-owned subsidiary of Guangsheng group, and Shenzhen Guangsheng investment transferred and transferred 5.94% of their shares of the company to Guangsheng group through agreement transfer and free transfer. Guangsheng group and its concerted actors jointly held 30% of the shares of the company. As of the disclosure date of this report, as part of the shares repurchased by the company have been cancelled, the total proportion of shares held by Guangsheng group and its persons acting in concert is 30.82%.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Zhongzheng Tiantong accounting firm (special general partnership)
Office address of the accounting firm: 13th floor, block B, Jinyun building, No.43, Xizhimen North Street, Haidian District, Beijing
Name of signature accountant: Feng Wei, Li qiongqian
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major 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 2019
Operating income (yuan): 477269046914374491445272 27.44% 333757674766
Net profit attributable to shareholders of listed company 2500919658731691418534
