Avic Jonhon Optronic Technology Co.Ltd(002179)
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.
Guo Zeyi, the person in charge of the company, Wang Yage, the person in charge of accounting, and Liu Cong, 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.
During the reporting period, the company had no major risks
The profit distribution plan approved by the board of directors is: Based on the total share capital on the equity registration date when the equity distribution is implemented, the company will distribute a cash dividend of 5.50 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 4 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Section 2 Introduction to the company and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 54 section VI important matters 57 Section VII changes in shares and shareholders Section VIII preferred shares 81 section 9 relevant information of bonds Section x financial report eighty-three
Directory of documents for future reference
1、 Accounting statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of Dahua Certified Public Accountants (special general partnership) 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 copy of the 2021 annual report signed by the chairman. 5、 The place where the above documents for future reference are kept: the office of shareholders and securities affairs.
interpretation
Explanatory item refers to the explanatory content
Avic Jonhon Optronic Technology Co.Ltd(002179) , the company and the company refer to Avic Jonhon Optronic Technology Co.Ltd(002179)
Aviation industry refers to China Aviation Industry Group Co., Ltd
AVIC refers to China Aviation Technology Industry Co., Ltd
Shenyang Xinghua refers to Shenyang Xinghua Aviation Electric Appliance Co., Ltd., a holding subsidiary of the company
AVIC Fujida refers to AVIC Fujida Technology Co., Ltd., a holding subsidiary of the company
Xiangtong optoelectronics refers to Shenzhen Xiangtong Optoelectronics Technology Co., Ltd., the holding subsidiary of the company
AVIC precision refers to Avic Jonhon Optronic Technology Co.Ltd(002179) precision electronics (Shenzhen) Co., Ltd., a holding subsidiary of AVIC precision
AVIC Huayi refers to the holding subsidiary Avic Jonhon Optronic Technology Co.Ltd(002179) Huayi (Shenyang) Electronic Technology Co., Ltd
Xinghang photoelectric refers to Qingdao Xinghang Photoelectric Technology Co., Ltd
Former AVIC 1 refers to AVIC 1, the former controlling shareholder of the company
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the Avic Jonhon Optronic Technology Co.Ltd(002179) articles of association
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
General meeting of shareholders refers to Avic Jonhon Optronic Technology Co.Ltd(002179) general meeting of shareholders
Board of directors refers to Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors
Board of supervisors refers to Avic Jonhon Optronic Technology Co.Ltd(002179) board of supervisors
The third meeting refers to Avic Jonhon Optronic Technology Co.Ltd(002179) general meeting of shareholders, Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors and Avic Jonhon Optronic Technology Co.Ltd(002179) board of supervisors
Dahua and audit institution refer to Dahua Certified Public Accountants (special general partnership)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
RMB / 10000 refers to RMB / 10000
Section II Company Profile and main financial indicators
1、 Company information
Stock code
Shenzhen Stock Exchange
Chinese name of the company Avic Jonhon Optronic Technology Co.Ltd(002179)
Chinese abbreviation of the company Avic Jonhon Optronic Technology Co.Ltd(002179)
Foreign name of the company (if any) AVIC jonhon optronic Technology Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) jonhon
The legal representative of the company is Guo Zeyi
Registered address: No. 10, Zhoushan Road, Luoyang area, China (Henan) pilot Free Trade Zone
Postal code of registered address: 471003
Historical change of the company’s registered address on December 13, 2017, the industrial and commercial registered address was changed from No. 10, Zhoushan Road, Luoyang high tech Development Zone to No. 10, Zhoushan Road, Luoyang area, China (Henan)
Office address: No. 10, Zhoushan Road, Luoyang area, China (Henan) pilot Free Trade Zone
Postal code of office address: 471003
Company website http://www.jonhon.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Yage, Zhao Dan
Contact address: No. 10, Zhoushan Road, Luoyang area, China (Henan) pilot Free Trade Zone
Tel: 037963011079037963011079
Fax: 037963011077
E-mail [email protected]. ;
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.szse.cn./
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo http://www.cn.info.com.cn.
Place of preparation of the company’s annual report: Office of shareholders and securities affairs
4、 Registration changes
Organization Code: 914100007457748527
In 2010, Harbin Dong’an Automobile Power Co., Ltd. held by China Aviation Technology Industry Co., Ltd
Changes of previous controlling shareholders (if any) the company acquired 54.51% equity of Avic Jonhon Optronic Technology Co.Ltd(002179) 43.34% equity held by AVIC,
On March 18, 2011, the controlling shareholder of the company was changed from AVIC to AVIC, with shares of
After the transfer of ownership, the actual controller of the company is still AVIC.
5、 Other relevant information
Accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: 12 / F, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: Zhang Ling, Li Haoyang
A recommendation institution hired by the company to perform continuous supervision duties during the reporting period
□ applicable √ not applicable
Financial consultant hired by the company to perform continuous supervision duties during the reporting period
□ applicable √ not applicable
6、 Main accounting data and financial indicators
Does the company need to retroactively adjust or restate the accounting data of previous years
□ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 12866862661201030522237439 24.86% 915882650364
Net profit attributable to shareholders of listed company (yuan): 199099744219143908243184 38.35% 107108693200
Non recurring deduction attributable to shareholders of listed companies
Net profit from profit and loss (yuan): 191422358767137939803626 38.77% 103412462566
Net cash flow from operating activities (yuan) 206185920377126694465819 62.74% 82175068406
Basic earnings per share (yuan / share) 1.856
