Xuchang Ketop Testing Research Institute Co.Ltd(003008)
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.
Yao Zhiqing, the person in charge of the company, Li Guodong, the person in charge of accounting, and Li Guodong, 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.
All directors have attended the meeting of the board of directors to consider this report.
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks.
The profit distribution plan approved by the board of directors is: Based on 80000000 shares, the company will distribute cash dividends of 5.00 yuan (including tax) to all shareholders for every 10 shares, and give bonus shares of 0 share (including tax), and will not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the legal representative, Mr. Yao Zhiqing, the person in charge of accounting and Mr. Li Guodong, the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 Originals of all company documents and announcements publicly disclosed during the reporting period. Place of preparation of the above documents for future reference: Xuchang Ketop Testing Research Institute Co.Ltd(003008) securities department, No. 17, Shangde Road, Xuchang City, Henan Province
interpretation
Explanatory item refers to the explanatory content
The company, the company, the joint stock company, Xuchang Ketop Testing Research Institute Co.Ltd(003008) refers to Xuchang Ketop Testing Research Institute Co.Ltd(003008)
Cape Co., Ltd. refers to Xuchang Xuchang Ketop Testing Research Institute Co.Ltd(003008) Technology Co., Ltd
Zhuhai Cape refers to Zhuhai Xuchang Ketop Testing Research Institute Co.Ltd(003008) Technology Co., Ltd
Shenzhen stock exchange refers to Shenzhen Stock Exchange
CSRC refers to the China Securities Regulatory Commission
State Grid refers to State Grid Corporation of China Limited
China Southern Power Grid refers to China Southern Power Grid Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Electric Research Institute refers to Xuchang Cape Electric Research Institute Co., Ltd
China Machinery Federation refers to China Machinery Industry Federation
Refers to the 34th International Electric Vehicle Symposium and exhibition, the 3rd evs34 14th world electric vehicle conference and exhibition.
Refers to the 95th Technical Committee of the International Electrotechnical Commission, which is responsible for the preparation and revision of the Standard IEC / tc95 for measuring relays and protection equipment.
Refers to the Institute of electrical and Electronics Engineers power and energy
IEEE PES society, Institute of electrical and electronics engineers, Institute of power and energy
China Metrology Accreditation is a comprehensive certification and evaluation of the testing ability and reliability of testing institutions by the metrological administrative department of the people's government at or above the provincial level in accordance with the provisions of the Metrology Law of the people's Republic of China. The testing and certification institution that has obtained the CMA designated (metrological certification) certificate of laboratory qualification can use the CMA mark on the testing (testing and testing) certificate and report according to the items approved and listed on the certificate, and obtaining metrological certification is a necessary condition for inspection market access.
CMA is the mark of qualified measurement certification of testing and certification institutions, and the institutions with this mark are legal inspection institutions.
China National Accreditation Service for conformity assessment, CNAs for short, according to the regulations of the people's Republic of China on certification and Accreditation of CNAs, The national accreditation bodies established and authorized by the national certification and Accreditation Administration shall be responsible for the accreditation of certification bodies, laboratories, inspection institutions and other relevant conformity assessment bodies.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Xuchang Ketop Testing Research Institute Co.Ltd(003008) stock code Xuchang Ketop Testing Research Institute Co.Ltd(003008)
Shenzhen Stock Exchange
Chinese name of the company Xuchang Ketop Testing Research Institute Co.Ltd(003008)
Chinese abbreviation of the company Xuchang Ketop Testing Research Institute Co.Ltd(003008)
The foreign language name of the company (if any) Xuchang ketop Testing Research Institute Co., Ltd
Abbreviation of the company's foreign name (if any) ketop
Legal representative of the company: Yao Zhiqing
Registered address: No. 17, Shangde Road, Xuchang City
Postal code of registered address 461000
On October 28, 2021, the company obtained the business license issued by Xuchang market supervision administration, and the business place was changed from "the historical change of the registered address of Xuchang company at the intersection of Weiwu Avenue and Shangde road in Xuchang City" to "No. 17 Shangde road in Xuchang City". See cninfo.com for details
（www.cn.info.com.cn.） Announcement on completing the registration of industrial and commercial changes and the filing of the articles of Association (2021053)
Office address: No. 17, Shangde Road, Xuchang City
Postal code of office address 461000
Company website http://www.ketop.cn./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Ran, Wang zhengxia
Contact address: No. 17, Shangde Road, Xuchang City
Tel: 03743219525
Fax: 03743219525
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.szse.cn.
The media names and websites of the annual report disclosed by the company include securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo（ http://www.cn.info.com.cn. ）
The company's annual report is prepared at the company's securities department and Shenzhen Stock Exchange
4、 Registration changes
No change in organization code
On October 28, 2021, the company obtained the business license issued by Xuchang market supervision and Administration Bureau, Business scope "Research and development, technology transfer and technical services of power system protection and control equipment and systems, distribution automation equipment and systems, new energy control equipment and systems, electric vehicle charging and changing equipment and systems, automotive electronics and appliances, switches and complete sets of equipment in terms of detection and detection technology; substation engineering and systems, and auxiliary electricians Factory acceptance, engineering commissioning, on-site acceptance and technical support services of process and system, electric vehicle charging and replacement power station project and system; Information security risk assessment; Information system security level protection evaluation; Information security product testing; R & D, production, sales, maintenance and technical services of test instruments and equipment; Certification services; Self employed and agents
