Beijing Institute of Certified Public Accountants
Business report unified coding reporting system
Unified business reporting code: 110 Andon Health Co.Ltd(002432) 022165005112
Guangdong Lyric Robot Automation Co.Ltd(688499) annual report name:
meter
Report No.: Ernst & Young Huaming (2022) SZ No. 61566274g01
Name of audited (inspected) unit: Guangdong Lyric Robot Automation Co.Ltd(688499)
Name of accounting firm: Ernst & Young Huaming Certified Public Accountants (special general partnership)
Business type: financial statement audit
Report opinion type: unqualified opinion
Report date: April 7, 2022
Filing date: April 7, 2022
Xu Fei (110 Hangzhou Oxygen Plant Group Co.Ltd(002430) 916),
Signed by:
Wen Boyuan (110 Guangdong Taiantang Pharmaceutical Co.Ltd(002433) 542)
(information can be queried by scanning QR code or logging into the official website of Beijing injection Association)
Note: this filing information only proves that the report has been filed with the Beijing Institute of certified public accountants, and does not mean that the Beijing Institute of Certified Public Accountants makes any form of guarantee for the content of the report in any sense.
catalogue
Page I. audit report 1 – 6 II. Audited financial statements
Consolidated balance sheet 7 – 8 consolidated income statement 9 – 10 consolidated statement of changes in shareholders’ equity 11 – 12 consolidated cash flow statement 13 – 14 company balance sheet 15 – 16 profit statement of the company 17 – 18 statement of changes in shareholders’ equity of the company 19 – 20 cash flow statement of the company 21 – 22 notes to financial statements 23 – 131 III. supplementary information
1. Detailed statement of non recurring gains and losses 1
2. Return on net assets and earnings per share 2
1、 Basic information Guangdong Lyric Robot Automation Co.Ltd(688499) , formerly known as Guangdong Guangdong Lyric Robot Automation Co.Ltd(688499) Intelligent Equipment Co., Ltd. (formerly known as “BOLUO Guangdong Lyric Robot Automation Co.Ltd(688499) Intelligent Equipment Co., Ltd”) (hereinafter referred to as “the company”), went through industrial and commercial registration at BOLUO County Administration for Industry and Commerce on November 19, 2014 and obtained the business license of enterprise legal person with registration number of 441322000105621 (now unified social credit code 9144130231526673). In September 2017, in accordance with the resolution of the shareholders’ meeting on August 15, 2017 and the amended articles of association, the company increased its registered capital from RMB 10 million to RMB 111732 million, increased its registered capital by RMB 1.1732 million, paid RMB 33 million by beigeng equity investment partnership (limited partnership) in Ningbo Meishan free trade port area, subscribed for the increased registered capital of RMB 307300, and obtained a shareholding ratio of 2.75%; Chuanjie equity investment partnership (limited partnership) in Ningbo Meishan free trade port area paid RMB 57 million, subscribed for the newly increased registered capital of RMB 530700, and obtained the shareholding ratio of 4.75%; Shenzhen Hongsheng growth No. 3 investment partnership (limited partnership) paid 36 million yuan to subscribe for a new registered capital of 335200 yuan and obtained a shareholding ratio of 3.00%. As of September 18, 2017, the company has received the capital increase of RMB 126 million from beigeng equity investment partnership (limited partnership) of Ningbo Meishan free trade port area, Chuanjie equity investment partnership (limited partnership) of Ningbo Meishan free trade port area and Shenzhen Hongsheng growth No. 3 investment partnership (limited partnership), including the paid in capital of RMB 1173200 The capital reserve and capital premium are 1248268 million yuan. On September 29, 2017, the company handled the industrial and commercial change registration at the Administration for Industry and Commerce of Huicheng District, Guangdong Province.
In December 2017, according to the resolution of the shareholders’ meeting on December 21, 2017 and the amended articles of association, the registered capital of the company increased from RMB 111732 million to RMB 1142585 million, with an additional registered capital of RMB 252.65 million. The employee stock holding platform carboplatin investment management partnership (limited partnership) of Ningbo Meishan free trade port area paid RMB 13806 million and subscribed for an additional registered capital of RMB 78000, Obtain a shareholding ratio of 0.6827%; Ningbo Meishan free trade port Yudi investment management partnership (limited partnership) paid RMB 662865, subscribed for the newly increased registered capital of RMB 3745, and obtained the shareholding ratio of 0.3278%; Gao Xuesong paid RMB 121400 to subscribe for the newly increased registered capital of RMB 68600 and obtained a shareholding ratio of 0.6004%; Du Yixian paid RMB 121400 to subscribe for the newly increased registered capital of RMB 68600 and obtained a shareholding ratio of 0.6004%.
As of December 21, 2017, the company has received a capital increase of RMB 4471465 from the employee stock ownership platform, Gao Xuesong and Du Yixian in monetary form, including paid in capital of RMB 2526500 and capital reserve premium of RMB 1944965. On December 22, 2017, the company handled the industrial and commercial change registration at the Administration for Industry and Commerce of Huicheng District, Guangdong Province.
On April 12, 2018, according to the resolution of shareholders and the amended articles of association, the company increased its registered capital from RMB 1142585 to RMB 1266367, with an additional registered capital of RMB 123782. Chuanjie equity investment partnership (limited partnership) in Ningbo Meishan free trade port area paid RMB 20 million, subscribed for an additional registered capital of RMB 95220, and obtained a shareholding ratio of 0.2979%; Shenzhen Zhaoyin No. 4 equity investment partnership (limited partnership) paid 99 million yuan, subscribed for 4713200 yuan of newly added registered capital, and obtained a shareholding ratio of 3.7218%; Foshan chuangjinyuan Trading Co., Ltd. paid RMB 10 million to subscribe for the newly increased registered capital of RMB 476100 and obtained a shareholding ratio of 0.3760%; Shenzhen CMB win-win equity investment partnership (limited partnership) paid RMB 11 million to subscribe for a new registered capital of RMB 523700 and obtained a shareholding ratio of 0.4135%; Shenzhen Huachuang Shenda No.2 industrial investment partnership (limited partnership) paid RMB 10 million to subscribe for the newly increased registered capital of RMB 476100 and obtained a shareholding ratio of 0.3760%; Changjiang chendao (Hubei) new energy industry investment partnership (limited partnership) paid RMB 100 million to subscribe for a new registered capital of RMB 47608, and obtained a shareholding ratio of 3.7594%; Ningbo Meishan free trade port Chaoxing investment partnership (limited partnership) paid RMB 10 million to subscribe for the newly increased registered capital of RMB 476100 and obtained a shareholding ratio of 0.3760%. As of April 17, 2018, the company has received the above capital increase of RMB 260 million, including paid in capital of RMB 123782 and capital reserve premium of RMB 258762100. On April 17, 2018, the company handled the industrial and commercial change registration at the Administration for Industry and Commerce of Huicheng District, Guangdong Province.
Notes to financial statements (Continued) I. Basic Information (Continued) in June 2018, according to the resolution of the shareholders’ meeting of the company and the sponsor agreement of the company, the original shareholders of the company, Huizhou Guangdong Lyric Robot Automation Co.Ltd(688499) Investment Co., Ltd., Lu Jiahong and Ningbo Meishan bonded port Hongbang investment management partnership (limited partnership) (formerly known as “Huizhou Hongbang investment partnership (limited partnership)” Ningbo Meishan free trade port Yirong investment management partnership (limited partnership) (formerly known as “Huizhou Yirong investment partnership (limited partnership)”), Ningbo Meishan free trade port Chuanjie investment partnership (limited partnership) (formerly known as “Ningbo Meishan free trade port Chuanjie equity investment partnership (limited partnership)”), Ningbo Meishan free trade port beigeng equity investment partnership (limited partnership) Shenzhen Hongsheng growth No. 3 investment partnership (limited partnership), Ningbo Meishan bonded port carboplatin investment management partnership (limited partnership), Ningbo Meishan bonded port Yudi investment management partnership (limited partnership), Gao Xuesong, Du Yixian, Shenzhen Zhaoyin No. 4 equity investment partnership (limited partnership), Foshan chuangjinyuan Trading Co., Ltd Shenzhen Zhaoyin win-win equity investment partnership (limited partnership), Shenzhen Huachuang Shenda No. 2 industry investment partnership (limited partnership), Changjiang chendao (Hubei) new energy industry investment partnership (limited partnership), Ningbo Meishan bonded port Chaoxing investment partnership (limited partnership), Guangdong Yueke Huisheng venture capital partnership (limited partnership) as the sponsors, Guangdong Guangdong Lyric Robot Automation Co.Ltd(688499) Intelligent Equipment Co., Ltd. is changed into a joint stock limited company according to law. According to their respective contribution ratio in Guangdong Guangdong Lyric Robot Automation Co.Ltd(688499) Intelligent Equipment Co., Ltd., the promoters took the audited net assets of the company as of May 31, 2018 of RMB 49289740380 as the basis for share conversion, and converted into Guangdong Lyric Robot Automation Co.Ltd(688499) shares of Shanghai Pudong Development Bank Co.Ltd(600000) 0000 shares at the ratio of 8.2150:1, with a par value of RMB 1 per share, a registered capital of RMB 60 million, and the rest as capital reserve of RMB 43289740380, The joint-stock restructuring industry has been verified by Guangdong Zhengzhong Zhujiang certified public accountants and issued a capital verification report (ghyz (2018) No. g18007370055). On July 19, 2018, the company registered with Huizhou Administration for Industry and Commerce and obtained a business license with registration number of “914413023152526673”.
According to the resolution of the first extraordinary shareholders’ meeting adopted on January 7, 2020, the resolution of the second extraordinary shareholders’ meeting adopted on February 14, 2020, the resolution of the third extraordinary shareholders’ meeting adopted on March 1, 2020 and the revised articles of association, the registered capital was increased from RMB 60 million to RMB 66 million, and the registered capital was increased by RMB 6 million, Shenzhen Songhe Chuangxin No. 5 venture capital partnership (limited partnership) paid 60 million yuan for the newly increased registered capital, 1285714 million yuan for the newly increased registered capital, and obtained 1.9480% shareholding ratio. Shenzhen Songhe Chuangzhi venture capital partnership (limited partnership) paid 10 million yuan for the newly increased registered capital, 214286 million yuan for the newly increased registered capital, and obtained 0.3247% shareholding ratio Jinpu Venture Capital Co., Ltd. paid RMB 46.4 million to subscribe for a new registered capital of RMB 994286, and obtained a shareholding ratio of 1.5065%. Guangdong Qianqian Investment Co., Ltd. paid RMB 40 million to subscribe for a new registered capital of RMB 857143, and obtained a shareholding ratio of 1.2987% Shenzhen Kunshi Chuangfu investment enterprise (limited partnership) paid RMB 36.1 million to subscribe for the new registered capital of RMB 773571, and obtained the shareholding ratio of 1.1721%. Yang Lin paid RMB 30 million to subscribe for the new registered capital of RMB 642857, and obtained the shareholding ratio of 0.9740% Dongguan Derui Investment Co., Ltd. paid RMB 20 million registered capital
