Company code: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) company abbreviation: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
Annual report for 2021
April, 2002
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Han Yuanfu, the person in charge of the company, Han Yuanfu, the person in charge of accounting, and Jiang Minhua, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The profit distribution plan for 2021 approved by the ninth meeting of the third board of directors held on April 7, 2022 is as follows: the company plans to distribute profits based on the total share capital registered on the equity registration date of equity distribution in 2021, and the specific date will be specified in the equity distribution implementation announcement. The company plans to distribute a cash dividend of 3.50 yuan (including tax) to all shareholders for every 10 shares. As of April 7, 2022, the total share capital of the company is 168219000 shares. Based on this calculation, it plans to distribute a total cash dividend of 5887665000 yuan, and the remaining profits are carried forward for annual distribution in the future. If the total share capital of the company changes due to various reasons from April 7, 2022 to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately. No capital reserve will be converted into share capital and bonus shares will be given for this profit distribution. The matter still needs to be submitted to the general meeting of shareholders for deliberation. 6、 √ forward looking statements □ risks not applicable
This report involves forward-looking statements such as future plans and development strategies, and does not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The “possible risks faced by the company” are discussed in the “section IV” analysis of the “possible risks faced by the company and the management of the company”. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 37 section VI important matters 39 Section VII changes in shares and shareholders 55 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-three
The text of the company’s annual report with the signature of the company’s legal representative.
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC and CSRC refer to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
The company, the company and Zhejiang Dayuan Pumps Industry Co.Ltd(603757) refer to Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
Hefei Xinhu shield pump Co., Ltd
Anhui Xinhu index Anhui Xinhu canned motor pump Co., Ltd
Neixiang Xinhu refers to Neixiang Xinhu Pump Industry Co., Ltd
Shanghai Xinhu index Shanghai Xinhu Motor Factory Co., Ltd
Dayuan petroleum refers to Wenling Dayuan Petroleum Sales Co., Ltd
Dyne refers to Hefei dyne Enterprise Management Co., Ltd
Hefei Dayin refers to Hefei Dayin Automobile Air Conditioning Co., Ltd
Anhui Dayin refers to Anhui Dayin Automobile Air Conditioning Co., Ltd
Dayuan metal refers to Taizhou Dayuan metal products Co., Ltd
Wanglong petroleum refers to Shanghai Wanglong Petroleum Products Co., Ltd
Sponsor refers to Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
Audit institution refers to Lixin Certified Public Accountants (special general partnership)
Incentive plan and this incentive plan refer to the 2020 restricted stock incentive plan
Controlling shareholders and actual controllers refer to Han Yuanzai, Han Yuanping, Han Yuanfu, Wang Guoliang and Xu Weijian
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
Chinese abbreviation of the company Zhejiang Dayuan Pumps Industry Co.Ltd(603757)
The foreign language name of the company is Zhejiang Dayuan pumps industry Co., Ltd
The abbreviation of the company’s foreign name is Dayuan pump
The legal representative of the company is Han Yuanfu
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yu Wen
Contact address: Danya Industrial Zone, Zeguo Town, Wenling City, Zhejiang Province
Tel: 057686441299
Fax 057686425218
E-mail [email protected].
3、 Basic information
Registered address: Danya Industrial Zone, Zeguo Town, Wenling City, Zhejiang Province
There is no historical change of the company’s registered address
Office address: Danya Industrial Zone, Zeguo Town, Wenling City, Zhejiang Province
The postal code of the company’s office address is 317523
Company website http://www.dayuan.com./
E-mail [email protected].
4、 Place of information disclosure and preparation media name and website of the company’s annual report www.sse.com com. cn.
The company’s annual report is prepared at the Securities Department of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Zhejiang Dayuan Pumps Industry Co.Ltd(603757) Zhejiang Dayuan Pumps Industry Co.Ltd(603757) no change in the reporting period
6、 Other relevant information
Name of accountant employed by the company: Lixin Certified Public Accountants (special general partnership)
Office address of the firm (within China): 4th floor, No. 61, East Nanjing Road, Shanghai
Name of signature accountant: Zhong Jiandong, Wang Keping
The name of Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
The office address of the sponsor responsible for supervision is No. 19, Taipingqiao street, Xicheng District, Beijing
Names of the sponsor representatives signed by the agency: Kang Jie and Bao Jianxiang
Period of continuous supervision: July 11, 2017 to December 31, 2019 [Note 1]
Note 1: according to the relevant provisions of the continuous supervision agreement signed between the company and the sponsor, the period of continuous supervision is the remaining time of the year when the company’s shares are listed and the next two complete fiscal years.
If the supervision institution continues to use the above-mentioned funds, but the supervision institution will continue to use all the funds. 7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Compared with the previous period
The main accounting data will increase from 2021 to 2020 year-on-year in 2019
Minus (%)
Operating income 148431540355141313146492 5.04113485547037
The net profit attributable to the listed company’s shares 1472163360421340487594 -31.0217065637091 belongs to the listed company’s shares
East net profit after deducting non recurring profit and loss of 13449511700, 20056947596 -32.94, 15159777688
Net cash flow from operating activities: 1627449767815572311344 4.5125003845187
At the end of 2021, the end of 2020 is higher than that at the end of 2019
Same period last year
Last increase or decrease (%)
）
Shares attributable to listed companies 12729819
