Zhejiang Dayuan Pumps Industry Co.Ltd(603757) : annual report for 2021

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

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