Suzhou Anjie Technology Co.Ltd(002635) : financial statement report of 2021

Suzhou Anjie Technology Co.Ltd(002635)

Financial statement report of 2021

Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as " Suzhou Anjie Technology Co.Ltd(002635) " or "the company") has prepared the final financial statement of 2021 according to the operation and financial status of 2021 and in combination with the audited financial statements and notes to the statements. Now it is reported as follows and submitted for deliberation.

1、 Changes in the consolidation scope and audit of the company's statements in 2021

(I) increase in the scope of the company's consolidated statements:

Suzhou Anzhi radio energy transmission Research Institute Co., Ltd. (hereinafter referred to as "Anzhi wireless"), Suzhou Co Construction Co prosperity management consulting partnership (limited partnership) (hereinafter referred to as "Co Construction Co prosperity"), Suzhou Anjie comfortable home Technology Co., Ltd. (hereinafter referred to as "Anjie comfortable home"), Chongqing Wansheng Anjie Electronics Co., Ltd. (hereinafter referred to as "Chongqing Wansheng Anjie") Chongqing Anjie metal surface treatment Co., Ltd. (hereinafter referred to as "Chongqing Anjie metal") and Shixin Germany Co., Ltd. (hereinafter referred to as "Shixin Germany") are included in the scope of the company's consolidated statements, mainly through the establishment of new subsidiaries.

(1) Suzhou Anzhi radio energy transmission Research Institute Co., Ltd

The company invested and established Anzhi wireless in January 2021, with a registered capital of 10 million yuan. The company indirectly holds 100% of its equity through its holding subsidiary Anjie wireless technology (Suzhou) Co., Ltd. Therefore, the merger period of AZ wireless is from January 2021 to December 2021.

(2) Suzhou Gongrong management consulting partnership (limited partnership)

The company invested in the establishment of co construction and co prosperity in January 2021, with a registered capital of 3 million yuan, and the company holds 91.38% of its equity. Therefore, the company's merger period for co construction and common prosperity is from January 2021 to December 2021.

(3) Suzhou Anjie comfortable home Technology Co., Ltd

The company invested in the establishment of Anjie comfort home in February 2021, with a registered capital of RMB 100 million, and the company holds 100% of its equity. Therefore, the merger period of Anjie comfort home is from February 2021 to December 2021.

(4) Chongqing Wansheng Anjie Electronics Co., Ltd

The company invested and established Chongqing Wansheng Anjie in August 2021, with a registered capital of RMB 100 million. The company indirectly holds 100% of its equity through its wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd. Therefore, the merger period of Chongqing Wansheng Anjie is from August 2021 to December 2021.

(5) Chongqing Anjie metal surface treatment Co., Ltd

The company invested and established Chongqing Anjie metal in August 2021, with a registered capital of RMB 100 million. The company indirectly holds 100% of its equity through its wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd. Therefore, the merger period of Chongqing Anjie metal is from August 2021 to December 2021.

(6) Shixin Germany Co., Ltd

The company invested and established Shixin Germany in November 2021, with a registered capital of 100000 euros. The company indirectly holds 100% of its equity through its wholly-owned subsidiary Shixin International Co., Ltd. Therefore, the company's merger period with new Germany is from November 2021 to December 2021.

(II) decrease in the scope of the company's consolidated statements

The subsidiary that is no longer included in the consolidated statements in this period is Chongqing DAHAO Electronics Co., Ltd., a wholly-owned subsidiary. Due to the completion of cancellation, it is no longer included in the consolidated statements and will not be included in the consolidated statements of the company since May 2021.

(III) audit of financial statements in 2021

The financial statements of the company in 2021 have been audited by notary Tianye Certified Public Accountants (special general partnership) and issued a standard unqualified audit report.

2、 Main accounting data and financial indicators of the company

Unit: RMB

20212020 year-on-year increase or decrease 2019

Operating income (yuan): 388379766712290530976351 33.68% 313613598079

Net profit attributable to shareholders of listed company 1991014328546849188128 - 57.50% - 65003303576 yuan deduction attributable to shareholders of listed company

Unless the net profit of recurring profit and loss is 94640193646670355903 41.88% - 198617081930 (yuan)

Cash flow from operating activities 1768553114359441753428 - 70.25% net of 99845550834 (yuan)

Basic earnings per share (yuan / share) 0.29 0.71 - 59.15% - 0.92

Diluted earnings per share (yuan / share) 0.29 0.71 - 59.15% - 0.92

Weighted average return on net assets 3.33%, 7.21% - 3.88% - 10.41%

By the end of 2021, by the end of 2020, by the end of this year compared with the end of last year, by the end of 2019

Increase or decrease

Total assets (yuan): 779267795479732701819354 6.36% 693038824725

Net assets attributable to shareholders of listed companies: 577515051107598199530559 - 3.46% 568390671385 yuan

(1) During the reporting period, the company realized an operating revenue of 388379766712 yuan, an increase of 97848790361 yuan or 33.68% over the same period last year;

(2) During the reporting period, the net profit attributable to the shareholders of the listed company was 19910143285 yuan, a decrease of 26939044843 yuan or 57.50% over the same period of the previous year;

(3) During the reporting period, the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses was 9464019364 yuan, an increase of 2793663461 yuan or 41.88% over the same period of the previous year;

(4) During the reporting period, the net cash flow from operating activities of the company was 17685531143 yuan, a decrease of 41756222285 yuan or 70.25% over the same period of last year;

(5) During the reporting period, the company's basic earnings per share was 0.29 yuan, a decrease of 0.42 yuan or 59.15% over the same period of last year; (6) During the reporting period, the weighted average return on net assets of the company was 3.33%, a decrease of 3.88% over the same period of the previous year;

(7) At the end of the reporting period, the total assets of the company were 779267795479 yuan, an increase of 46565976125 yuan or 6.36% over the end of the same period last year;

(8) At the end of the reporting period, the company's net assets attributable to shareholders of listed companies were 577515051107 yuan, a decrease of 20684479452 yuan or 3.46% compared with the end of the same period last year.

3、 Analysis of the company's operating results, financial position and cash flow in 2021

(I) analysis of the company's operating results in 2021

1. Operating income and profit realization of the year

Unit: RMB

amount of money

Index name increase / decrease ratio from 2021 to 2020 (%)

Operating income 388379766712290530976351 33.68%

Operating profit 17995084766 -75420909841 123.86%

Net non operating income and expenditure 3933662040122276726991 - 96.78%

Total profit 2192874680646855817150 - 53.20%

Income tax expense 211762040378210462260759%

Net profit 1981112640346777606688 - 57.65%

1991014328546849188128 - 57.50% profit attributable to the parent company

2. Main business by product and region

Unit: RMB

Operating revenue operating cost gross profit margin operating revenue over operating cost over gross profit margin over the same period last year

Sub industry

Manufacturing 385383294047 Hichain Logistics Co.Ltd(300873) 531437 21.93% 36.48% 37.36% - 0.50%

Sub product intelligent terminal

Energy parts and precision 235124082920197677086555 15.93% 39.80% 41.79% - 1.18% structural parts and

Module products

New energy vehicles 9 Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) 031060632055996 32.64% 90.11% 74.11% 6.19% products

Information storage 6025310081742564388886 29.36% - 9.87% - 4.99% - 3.63% products by Region

China sales 187522007997156552582479 16.52% 29.89% 28.66% 0.80%

Foreign sales 197861286050144320948958 27.06% 43.36% 48.23% - 2.39%

Sub sales mode

Direct sales 385383294047 Hichain Logistics Co.Ltd(300873) 531437 21.93% 36.48% 37.36% - 0.50%

(1) During the reporting period, the company's products were divided into intelligent terminal functional parts, precision structural parts and module products, new energy vehicle products and information storage products according to their functional uses and industries. Of which:

① During the reporting period, the sales revenue of intelligent terminal functional parts, precision structural parts and module products was 235124082920 yuan, with a gross profit margin of 15.93%. The sales revenue increased by 39.80% year-on-year, but the gross profit margin decreased by - 1.18%;

② During the reporting period, the sales revenue of new energy vehicle products was 9 Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) 0310 yuan, with a gross profit margin of 32.64%. The sales revenue increased by 90.11% year-on-year