Shenzhen Minkave Technology Co.Ltd(300506)
Annual report for 2021
April 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.
Cheng Zongyu, the person in charge of the company, Yan Jun, the person in charge of accounting, and Li Hairong, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
The net profit attributable to the parent company in 2021 was -52687192990 yuan, a decrease of 50.55% compared with the same period of the previous year; The operating income was 55435366989 yuan, an increase of 8.09% compared with the same period last year. The reasons for the decline of the company’s performance and the measures to improve its profitability are detailed in the overview of “IV. main business analysis” in “section III Management Discussion and analysis” and “Xi. Prospect of the company’s future development (II) 2022 business plan” in this report.
If this report involves forward-looking statements such as future plans, the plan does 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.
For the risk factors of the company, please refer to “Xi. Prospect of the company’s future development (III) possible risks” in “section III Management Discussion and analysis” of this report, and draw the attention of investors.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
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 Section VI important matters Section VII changes in shares and shareholders 86 Section VIII preferred shares 96 section IX relevant information of bonds 97 section x financial report one hundred and one
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the legal representative of the company, 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 website designated by the CSRC during the reporting period. 4、 The original of the full text of the 2021 annual report signed by the legal representative of the company. 5、 Other documents for future reference.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Shenzhen Minkave Technology Co.Ltd(300506) refer to Shenzhen Minkave Technology Co.Ltd(300506)
Shenzhen Minkave Technology Co.Ltd(300506) Co., Ltd. refers to the predecessor of the company, Shenzhen Shenzhen Minkave Technology Co.Ltd(300506) Urban Lighting Technology Co., Ltd
Yongqi lighting refers to Zhejiang Yongqi Lighting Engineering Co., Ltd
Mingjiang Zhihui refers to Mingjiang Zhihui construction and Development Co., Ltd., formerly known as Shenzhen Shenzhen Minkave Technology Co.Ltd(300506) new energy investment and Development Co., Ltd
Dahua Shenyou refers to Beijing Dahua Shenyou light and shadow Technology Development Co., Ltd
Tianheng environment refers to Anhui Tianheng Environmental Art Engineering Co., Ltd
Lu’an Shenzhen Minkave Technology Co.Ltd(300506) refers to Lu’an Shenzhen Minkave Technology Co.Ltd(300506) Photoelectric Technology Co., Ltd
Zhongshan Mingjiang Zhihui (Zhongshan) Technology Co., Ltd
Famous wisdom refers to Anhui Shenzhen Minkave Technology Co.Ltd(300506) Wisdom Education Technology Co., Ltd
Liangqi Guangyi refers to Ningbo Liangqi Guangyi Environmental Technology Co., Ltd
Qingyuan Shenzhen Minkave Technology Co.Ltd(300506) refers to Qingyuan Shenzhen Minkave Technology Co.Ltd(300506) Photoelectric Technology Co., Ltd
Shandong Shenzhen Minkave Technology Co.Ltd(300506) refers to Shandong Shenzhen Minkave Technology Co.Ltd(300506) Transportation Technology Co., Ltd
Anhui Ruixiang refers to Anhui Ruixiang Photoelectric Technology Co., Ltd
Xinxing Group refers to China Xinxing Group Co., Ltd
Shenzhen hi tech investment refers to Shenzhen hi tech Investment Group Co., Ltd
China Zheshang Bank Co.Ltd(601916) refers to China Zheshang Bank Co.Ltd(601916)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Also known as the integration mode of design, procurement and construction, that is, the company is entrusted by the owner to contract the whole process or several EPC stages of the design, procurement, construction and commissioning of the engineering construction project according to the contract.
Generally, the company is responsible for the quality, safety, cost and progress of the contracted project under the condition of total price contract.
Namely “construction handover “, the government or agency company shall sign a repurchase agreement on investment and construction of municipal engineering projects with the business undertaking party, and authorize the business undertaking party to implement its investment and financing functions for the construction of municipal BT projects, which shall be handed over to the government after the completion of the project, The operation mode in which the government pays the repurchase funds (including investment return) within the specified period according to the repurchase agreement.
It means that the government and social capital participate in and cooperate to form a project company to jointly design, develop, build and operate PPP and bear risks.
EMC refers to contract energy management, that is, energy users and energy-saving service companies agree on energy-saving projects in the form of contract
In order to achieve the energy-saving goal, the energy-saving service company provides necessary services to the energy consuming unit, and the energy consuming unit pays the investment and reasonable profit of the energy-saving service company with the energy-saving benefit.
Refers to a light-emitting diode, which is a light-emitting device made of solid compound semiconductor materials. It can convert electric energy into light energy and emit light.
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Minkave Technology Co.Ltd(300506) stock code Shenzhen Minkave Technology Co.Ltd(300506)
Chinese name of the company Shenzhen Minkave Technology Co.Ltd(300506)
Chinese abbreviation of the company Shenzhen Minkave Technology Co.Ltd(300506)
Foreign name of the company (if any) Shenzhen minkave Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) minkave
Legal representative of the company: Cheng Zongyu
Registered address: a2001 (No. 01-06, 20th floor), building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen
Postal code of registered address: 518057
1. Before listing, the registered address of the company was 17 / F, West Coast Building, Nanyou Avenue, Nanshan District, Shenzhen
2. The fourth extraordinary general meeting of shareholders in 2016 was held on October 18, 2016, which was changed to floors 13, 14 and 15, block a, Liyuan business building, No. 4351 Dongbin Road, Nanshan street, Nanshan District, Shenzhen
Historical change of the company’s registered address 3. The 2017 annual general meeting of shareholders was held on May 18, 2018 and changed to No. 01-06, floor 17-20, building a, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, Nanshan District, Shenzhen
4. The first extraordinary general meeting of shareholders in 2021 was held on January 5, 2021, which was changed to a2001 (No. 01-06, 20th floor), building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen
Office address: a2001 (No. 01-06, 20th floor), building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen
Postal code of office address: 518057
Company Internet website http://www.minkave.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhu yepeng, Rao Yilin, Fu Mingqin
Contact address: 20 / F, block a, building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, Nanshan District, Shenzhen
Tel: 075526067248
Fax
