Company code: Shanghai Sk Automation Technology Co.Ltd(688155) company abbreviation: Shanghai Sk Automation Technology Co.Ltd(688155) Shanghai Sk Automation Technology Co.Ltd(688155)
Annual report for 2021
Important tips
1、 The directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company’s annual report, and the directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company’s annual report. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described the possible risks in detail in this annual report. Please refer to “IV. risk factors” in Section III “management discussion and analysis” of this report. 4、 All directors of the company attended the board meeting. 5、 Shanghui Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Pan Yanqing, the person in charge of the company, Chen Yijian, the person in charge of accounting, and Shen Liqin, 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. 7、 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
In 2021, the net profit attributable to the owner of the parent company was 7006354423 yuan. The 34th meeting of the second board of directors of the company deliberated and approved the proposal on the company’s profit distribution plan in 2021. In 2021, the company plans not to distribute profits, convert capital reserve into share capital, or give bonus shares. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. 10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? Xi. Whether there is any external guarantee in violation of the specified decision-making procedures? No
12、 Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 49 Section V environment, social responsibility and other corporate governance 66 section VI important matters Section VII share changes and shareholders 102 Section VIII preferred shares 112 section IX relevant information of corporate bonds Section x financial report one hundred and fourteen
1、 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 company’s accounting organization (Accounting Supervisor).
Catalogue of documents for future reference II. The original audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
3、 The originals of all company documents and announcements publicly disclosed on the designated information disclosure media of the company 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 Shanghai Sk Automation Technology Co.Ltd(688155) / company / company refers to the controlling shareholder of Shanghai Sk Automation Technology Co.Ltd(688155) company / actual controller refers to pan Yanqing and Wang Yinglin
Junshengfengshi refers to Shenzhen junshengfengshi equity investment fund partnership (limited partnership), which is the shareholder of the company
Yangzhou Shangqi refers to Yangzhou Shangqi’s merger and acquisition of growth industry fund partnership (limited partnership), which is the shareholder of the company
Jingliu investment refers to Shanghai Jingliu Investment Consulting Co., Ltd., an enterprise controlled by the company’s shareholders and actual controllers
Jinghui investment refers to Shanghai Jinghui investment partnership (limited partnership), which is an enterprise controlled by the company’s shareholders, employee stock ownership platform and actual controllers
Jinghua investment refers to Shanghai Jinghua Investment Consulting Co., Ltd., which is a shareholder of the company and an employee stock ownership platform
Sk automation Germany GmbH is a wholly-owned subsidiary of the company
Sk automation America Inc. is a wholly-owned subsidiary of the company
Wuhan Xianhui refers to Xianhui automation technology (Wuhan) Co., Ltd., which is a wholly-owned subsidiary of the company
Changsha Xianhui refers to Xianhui intelligent equipment (Changsha) Co., Ltd., which is a wholly-owned subsidiary of the company
DITI intelligent refers to Shanghai DITI Intelligent System Co., Ltd., which is a holding subsidiary of the company
Zhenjiang Xianhui refers to Xianhui automation technology (Zhenjiang) Co., Ltd., which is a wholly-owned subsidiary of the company
Kunlun jingce refers to Shanghai Kunlun jingce Intelligent Technology Co., Ltd., which is a holding subsidiary of the company
Jiaxing gaokun refers to Jiaxing gaokun equity investment partnership (limited partnership), which is the shareholder of the company
Kunzhong Yuanxin refers to Suzhou Kunzhong Yuanxin equity investment partnership (limited partnership), which is the shareholder of the company
Kunzhong Yuanyi refers to Changsha Kunzhong Yuanyi investment partnership (limited partnership), which is the shareholder of the company
Saic Motor Corporation Limited(600104) refers to Shanghai Huizhong Automobile Manufacturing Co., Ltd., Ningbo Hangzhou Bay Huizhong automobile chassis system Co., Ltd., Ningbo Huizhong Automobile Axle Manufacturing Co., Ltd., Wuhan Huizhong automobile chassis system Co., Ltd., Hunan Huizhong automobile chassis system Co., Ltd., Shenyang Huizhong automobile chassis system Co., Ltd Nanjing Huizhong automobile chassis system Co., Ltd., Shanghai Xingfu Motorcycle Co., Ltd., Yizheng Huizhong automobile chassis system Co., Ltd., Shanghai Jiqiang automobile front wall module system Co., Ltd., Anji intelligent IOT Technology Co., Ltd., Yantai Huizhong automobile chassis system Co., Ltd., Huayu Magna Electric Drive System Co., Ltd Liuzhou Huizhong automobile chassis system Co., Ltd
SAIC Volkswagen refers to SAIC Volkswagen Automobile Co., Ltd., Shanghai Liansheng automobile Supporting Service Co., Ltd. and SAIC Volkswagen Power Battery Co., Ltd
German Volkswagen refers to Skoda auto A.S., Volkswagen FAW platform Parts Co., Ltd. and Volkswagen FAW engine (Dalian) Co., Ltd
FAW Group refers to FAW Car Co., Ltd., FAW Volkswagen Co., Ltd. Faw Jiefang Group Co.Ltd(000800) Automobile Co., Ltd., fuovetec automobile chassis system Co., Ltd. and fuovetec automobile chassis system Chengdu Co., Ltd
BMW Brilliance means BMW Brilliance Automobile Co., Ltd
Contemporary Amperex Technology Co.Limited(300750) refers to Contemporary Amperex Technology Co.Limited(300750) , contemporary Amperex
Technology Thuringia GmbH, Sichuan Times New Energy Technology Co., Ltd., Ningde Jiaocheng Times New Energy Technology Co., Ltd., Jiangsu Times New Energy Technology Co., Ltd
FUDING Shidai New Energy Technology Co., Ltd., Shidai GAC Power Battery Co., Ltd
Company, times FAW Power Battery Co., Ltd., Ruiting times (Shanghai) New Energy Technology Co., Ltd
ZF refers to ZF renford Automotive Systems (Shenyang) Co., Ltd., ZF Yituo (Luoyang) axle Co., Ltd., ZF chassis system (Beijing) Co., Ltd., ZF transmission technology (Hangzhou) Co., Ltd., ZF transmission technology (Suzhou) Co., Ltd., ZF Liuzhou drive axle Co., Ltd ZF (China) Investment Co., Ltd., ZF sales service (China) Co., Ltd., ZF transmission system parts (Shanghai) Co., Ltd., ZF Heli transmission technology (Hefei) Co., Ltd., Tianhe Fuao automobile safety system (Changchun) Co., Ltd
Farasis Energy (Gan Zhou) Co.Ltd(688567) refers to Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. and Farasis Energy (Gan Zhou) Co.Ltd(688567) (Zhenjiang) Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan / 10000 yuan / 100 million yuan refers to RMB as the measurement currency unless otherwise specified
The articles of association refers to the Shanghai Sk Automation Technology Co.Ltd(688155) articles of association
A share refers to the RMB ordinary shares with a par value of 1 yuan issued to the public in China
Industry 4.0 refers to the use of the Internet of things to digitize and intelligentize the information of supply, manufacturing and sales in production, and finally achieve rapid, effective and personalized product supply.
The Internet of things refers to a huge network formed by the combination of any object or process that needs monitoring, connection and interaction in real time through various information sensing devices. Its purpose is to realize the connection between things, things and people, and all goods and networks, so as to facilitate identification, management and control.
SCADA refers to supervisory control and data acquisition system, i.e. data acquisition and monitoring control system. SCADA system is a computer-based DCS and power automation monitoring system; It is widely used in many fields, such as data acquisition, monitoring and control, process control and so on.
MES refers to the production process execution management system of manufacturing enterprises. It is a set of production information management system for the workshop execution layer of manufacturing enterprises. It can provide enterprises with manufacturing data management, planning and scheduling management, production scheduling management, inventory management, quality management, human resource management, work center / equipment management, tool and tooling management, procurement management, cost management, project Kanban management, production process control, underlying data integration analysis Management modules such as upper layer data integration and decomposition.
AGV refers to automated guided vehicle
Production beat refers to the time interval between the completion of the previous part and the completion of the next part in the case of continuous production of the production line.
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Shanghai Sk Automation Technology Co.Ltd(688155)
Chinese Jane of the company
