Shenzhen Success Electronics Co.Ltd(002289) （SHENZHEN SUCCESS ELECTRONICS. CO., LTD.）
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.
Zhou Lu, the person in charge of the company, Xu Jian, the person in charge of accounting, and Tu Jianping, 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.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person:
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Director Lin Meng asked for leave due to illness
According to the requirements of article 0029 of the company law, Mr. Lin meng1’s annual directors’ report and senior management’s report on the year of 2021 are misleading, but Mr. Lin meng1’s written statements and senior management’s opinions on the year of 2021 are not accurate; Mr. Lin Meng has no objection to the contents of the company’s 2021 annual report.
Any content in this report related to the company’s future plans and performance forecasts does not constitute the company’s commitment to any investors and related persons. Investors and related persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
“Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this annual report details the risk factors that the company may face in the future. Please pay attention to relevant contents and pay attention to investment risks.
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 Section V environmental and social responsibility Section VI important matters 47 Section VII changes in shares and shareholders Section VIII preferred shares 78 section IX relevant information of bonds 79 section x financial report eighty
Directory of documents for future reference
(I) 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 the accounting organization (the person in charge of Accounting); (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; (III) originals of all company documents and announcements publicly disclosed on cninfo during the reporting period; (IV) the original of the 2021 annual report signed by the legal representative of the company; (V) place of preparation of the above documents for future reference: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the listed company, Shenzhen Success Electronics Co.Ltd(002289) refers to Shenzhen Success Electronics Co.Ltd(002289)
Zhongzhi rongyun refers to Zhongzhi rongyun (Beijing) Enterprise Management Co., Ltd., the controlling shareholder of the company. Formerly known as “Zhongzhi rongyun (Beijing) Investment Co., Ltd.”.
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Securities Regulatory Bureau refers to the Shenzhen regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Articles of association / articles of association refers to Shenzhen Success Electronics Co.Ltd(002289) articles of association
General meeting of shareholders, board of directors and board of supervisors refer to Shenzhen Success Electronics Co.Ltd(002289) general meeting of shareholders, board of directors and board of supervisors
Zhongzhi industrial investment refers to Zhongzhi Industrial Investment Co., Ltd., which is the person acting in concert by the controlling shareholders of the company.
Fengrui Jiahua refers to Zhangjiagang Free Trade Zone Fengrui Jiahua Enterprise Management Co., Ltd., which is a wholly-owned subsidiary of Zhongzhi rongyun.
Changsha display refers to Changsha Yushun Display Technology Co., Ltd., a former wholly-owned subsidiary of the company
Changsha touch refers to Changsha Yushun Touch Technology Co., Ltd., a former wholly-owned subsidiary of the company
Beijing Yushun Trina refers to Beijing Yushun Trina Management Consulting Co., Ltd., which is a wholly-owned subsidiary of the company
Zhuhai Yushun Trina refers to Zhuhai Yushun Trina Investment Co., Ltd., a wholly-owned subsidiary of the company, formerly known as “Zhuhai Yushun Trina Equity Investment Co., Ltd.”.
Yushun industrial intelligence refers to Shenzhen Yushun industrial intelligence technology Co., Ltd., which is a wholly-owned subsidiary of the company
Yashi technology refers to Shenzhen Yashi Technology Co., Ltd., a former wholly-owned subsidiary of the company
Hualang optoelectronics refers to Shenzhen Hualang optoelectronics Co., Ltd
Qianhai Shouke refers to Shenzhen Qianhai Shouke Technology Holding Co., Ltd
Arc de Triomphe holdings means Arc de Triomphe Holdings Limited
Yuanhe Houwang refers to Yuanhe Houwang (Suzhou) Investment Management Co., Ltd
Changxin 2 fund refers to Suzhou Yuanhe Houwang Changxin 2 venture capital partnership
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
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange
Standardized operation of listed companies on the main board refers to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
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
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Success Electronics Co.Ltd(002289) stock code Shenzhen Success Electronics Co.Ltd(002289)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Success Electronics Co.Ltd(002289)
Chinese abbreviation of the company Shenzhen Success Electronics Co.Ltd(002289)
Foreign language name of the company (if any) Shenzhen success Electronics Co., Ltd
Abbreviation of the company’s foreign name (if any) ysdz
Legal representative of the company: Zhou Lu
Registered address: 1302, 13 / F, block a, building 1, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen
Postal code of registered address: 518052
Historical change of the company’s registered address on August 25, 2017, the company’s registered address was changed from “zone 2, floor 3, building M-6, sparrow Ridge Industrial Zone, Middle District, high tech Zone, Nanshan District, Shenzhen” to “1302, floor 13, building a, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen”.
Office address: 1302, 13 / F, block a, building 1, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen
Postal code of office address: 518052
Company website http://www.szsuccess.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Hu Jiucheng, Liu Zhiran
Contact address: Shenzhen software industry, Yuehai street, Nanshan District, Shenzhen 1302, floor 13, building a, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen 1302, floor 13, building a, base 1
Tel: 075586028112075586028112
Fax: 075586028498
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）The media names and websites of the annual report disclosed by the company include securities times, China Securities News, Shanghai Securities News, securities daily and cninfo
（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at 1302, floor 13, building a, Shenzhen software industry base, Yuehai street, Nanshan District, Shenzhen
4、 Registration changes
Organization Code: 91440 Robotechnik Intelligent Technology Co.Ltd(300757) 6325280
Whether the changes of the company’s main business (if any) have changed since its listing
The company was established and registered by Shenzhen Shenzhen Success Electronics Co.Ltd(002289) Co., Ltd. in 2004 in the form of overall change, and was listed on the Shenzhen Stock Exchange in 2009 according to the changes of previous controlling shareholders (if any). The controlling shareholder is Mr. Wei Liansu; In December 2015, Mr. Wei Liansu signed the share transfer agreement and the power of attorney for voting rights with Zhongzhi rongyun, and completed the relevant procedures for equity change on January 14, 2016. The controlling shareholder of the company was changed from Mr. Wei Liansu to Zhongzhi rongyun.
5、 Other relevant information: accounting firm employed by the company
