Jiangsu Gian Technology Co.Ltd(300709)
Annual report for 2021
2022025
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.
Wang Mingxi, the person in charge of the company, Yang Jian, the person in charge of accounting, and Yang Jian, 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” describes in detail the possible risks and Countermeasures in the company’s operation. Please pay attention to them.
The profit distribution plan approved by the board of directors is: taking 155173793 as the base, distribute cash dividend of 1.80 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and increase 2 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section 7 share changes and shareholders 85 Section VIII preferred shares Section 9 relevant information of bonds 96 section x financial reporting ninety-seven
Directory of documents for future reference
1、 The original of the 2021 annual report signed and sealed 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 and the person in charge of accounting institutions. 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 location of the above documents for future reference is the securities department, No. 59, palm Road, Zhonglou Economic Development Zone, Changzhou City, Jiangsu Province.
interpretation
Explanatory item refers to the explanatory content
The company, Jiangsu Gian Technology Co.Ltd(300709) , the company refers to Jiangsu Gian Technology Co.Ltd(300709)
Changzhou Boyan refers to Changzhou Boyan Technology Co., Ltd
Jingyan Dongguan, Dongguan Jingyan refers to Jingyan (Dongguan) Technology Development Co., Ltd
Shanghai daoyan refers to daoyan (Shanghai) Electronic Technology Development Co., Ltd
American precision research refers to gian tech. America, Inc
Hong Kong Jingyan refers to Jingyan (Hong Kong) Technology Development Co., Ltd
Antexin refers to Shenzhen antexin Technology Co., Ltd
Suzhou Yiyan refers to Suzhou Yiyan Intelligent Technology Co., Ltd
Ruidian precision and Changzhou Ruidian refer to Changzhou Ruidian Precision Technology Co., Ltd
Controlling shareholders and actual controllers refer to Wang Mingxi and Huang Yichao (they are father daughter relationship)
General meeting of shareholders means the general meeting of Jiangsu Gian Technology Co.Ltd(300709) shareholders
Board of directors refers to Jiangsu Gian Technology Co.Ltd(300709) board of directors
Board of supervisors refers to Jiangsu Gian Technology Co.Ltd(300709) board of supervisors
The articles of association and the articles of association refer to the Jiangsu Gian Technology Co.Ltd(300709) articles of association
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
CSRC refers to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Metal injection molding (MIM) is a near net shape forming technology that combines the traditional powder metallurgy process with modern plastic injection molding technology.
Physical vapor deposition (PVD), vacuum ion deposition, refers to the use of low-voltage, high current arc discharge technology under vacuum conditions, the use of gas discharge PVD to evaporate the target and ionize the evaporated material and gas, and the acceleration of electric field, The evaporated material and its reaction products are deposited on the workpiece.
Transmission mechanism refers to the component or mechanism that transfers power from one part of the machine to another to make the machine or machine parts move or operate, which is called transmission mechanism.
The English abbreviation of true wireless stereo, that is, true wireless stereo. Its technology mainly refers to the development based on Bluetooth chip technology. Its working principle is that the mobile phone is connected to the main headset, and then the TWS main headset is connected to the auxiliary headset wirelessly, Realize the real wireless separation of left and right channels of Bluetooth.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Gian Technology Co.Ltd(300709) stock code Jiangsu Gian Technology Co.Ltd(300709)
Chinese name of the company Jiangsu Gian Technology Co.Ltd(300709)
Chinese abbreviation of the company Jiangsu Gian Technology Co.Ltd(300709)
Foreign language name of the company (if any) Jiangsu gian Technology Co., Ltd
Abbreviation of foreign name of the company (if any) Gian
Legal representative of the company: Wang Mingxi
Registered address: No. 59, palm Road, Zhonglou Economic Development Zone, Changzhou City, Jiangsu Province
Postal code of registered address 213014
Historical change of the company’s registered address in September 2011, the registered address was changed from 66-8 Xinggang Road, Zhonglou Economic Development Zone to 16-8 tongzihe West Road, Zhonglou economic development zone; In March 2016, it was changed from No. 16-8 tongzihe West Road, Zhonglou Economic Development Zone to its current registered address
Office address: No. 59, palm Road, Zhonglou Economic Development Zone, Changzhou City, Jiangsu Province
Postal code of office address: 213014
The company’s Internet website is www.jsgian.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Huang Yichao, Wang Tao
Contact address: No. 59, palm Road, Zhonglou Economic Development Zone, Changzhou City, Jiangsu Province
Tel: 051969890866
Fax: 051969890860
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange: http://www.szse.cn.
Media name and website of the annual report disclosed by the company media name: Securities Times and China Securities Journal
Cninfo: http://www.cn.info.com.cn./
The company’s annual report is prepared at the Securities Department of the company
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxinghua accounting firm (special general partnership)
Office address of the accounting firm: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing
Name of signature accountant pan Daliang and LV Xiaojun
Recommendation agencies hired by the 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
Zhongtai Securities Co.Ltd(600918) Chen Shengke and Li Shuo, No. 86, Jingqi Road, Shizhong District, Jinan, 2020.6.23202212.31
Financial consultant employed by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. whether the company needs to retroactively adjust or restate the accounting data of previous years for major accounting data and financial indicators √ yes □ no retroactively adjust or restate the reasons for other reasons
2020 compared with 2019 of the previous year
Increase or decrease in 2021
After adjustment
