Jiangsu Nanfang Bearing Co.Ltd(002553) Jiangsu Nanfang Bearing Co., Ltd.
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.
Shi Jianwei, the person in charge of the company, Gu Zhenjiang, the person in charge of accounting, and Gu Zhenjiang, 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.
There are no major risks affecting the company's financial position and sustainable profitability. In Section III "management discussion and analysis" of this report, "Xi. Prospects for the future development of the company" describes in detail the possible risks and Countermeasures in the business process of the company, and investors are invited to pay attention to them.
The profit distribution plan approved by the board of directors is: take 348000000 as the base, distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders 57 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-four
Directory of documents for future reference
1、 Accounting statements containing the signatures and seals of the legal representative, the person in charge of Finance and the preparer of financial statements; 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 in newspapers designated by the CSRC during the reporting period; 4、 The original of the 2021 annual report signed by Mr. Shi Jianwei, the legal representative of the company; 5、 Other relevant documents.
Place of preparation of the above documents: Office of Securities Department of the company
interpretation
Explanatory item refers to the explanatory content
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
CSRC refers to the China Securities Regulatory Commission
The company, the company and Jiangsu Nanfang Bearing Co.Ltd(002553) refer to Jiangsu Nanfang Bearing Co.Ltd(002553)
Pulley and OAP refer to single pulley assembly
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year and the same period of last year refer to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Nanfang Bearing Co.Ltd(002553) stock code Jiangsu Nanfang Bearing Co.Ltd(002553)
The changed stock abbreviation (if any) is not applicable
Shenzhen Stock Exchange
Chinese name of the company Jiangsu Nanfang Bearing Co.Ltd(002553)
Chinese abbreviation of the company Jiangsu Nanfang Bearing Co.Ltd(002553)
Foreign language name of the company (if any) Jiangsu Nanfang Bearing Co., Ltd
The abbreviation of the company's foreign name (if any) Nanfang bearing
The legal representative of the company is Shi Jianwei
Registered address: Longxiang Road, Wujin high tech Development Zone, Changzhou City, Jiangsu Province
Registered postal code: 213164
Historical change of registered address of the company Xinghuo North Road, Wujin high tech Zone, Changzhou City, Jiangsu Province
Office address: Longxiang Road, Wujin high tech Development Zone, Changzhou, Jiangsu
Postal code of office address 213164
Company website http://www.nf-bearings.com.
E-mail zhengquanbu@nf -bearings. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Shi Wei
Contact address: Longxiang Road, Wujin high tech Development Zone, Changzhou City, Jiangsu Province
Tel: 051967893573
Fax: 051989810195
E-mail zhengquanbu@nf -bearings. com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）
The company's annual report is prepared at the securities department, No. 9, Longxiang Road, Wujin high tech Development Zone, Changzhou City, Jiangsu Province
4、 Registration changes
Organization Code: 91320400k12061113g
Changes in the company's main business since its listing. After its listing, the company's products have been extended to needle roller bearings, overrunning clutches, one-way pulleys and mechanical parts; (if any) increase the development, design and sales of integrated circuits and computer software in 2020.
No change of previous controlling shareholders (if any) v. other relevant information accounting firm hired by the company
Name of accounting firm: Tianheng accounting firm (special general partnership)
The office address of the accounting firm is room 1907, No. 106, Jiangdong Middle Road, Jianye District, Nanjing, Jiangsu Province
Name of signing accountant: Yu Lixin, Shen Peipei
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 5962014003746597739999 27.95% 40743935029
Net profit attributable to shareholders of the listed company 1961877822239342047891 - 50.13% (RMB 4220971695)
Net profit attributable to shareholders of listed company after deducting non recurring profit and loss of 83378138206520693936 27.87% 1503997184 (yuan)
Net cash flow from operating activities 72476386218835456015 - 17.97% 6872713135 (yuan)
Basic earnings per share (yuan / share) 0.5638 1.1305 - 50.13% 0.1213
Diluted earnings per share (yuan / share) 0.5638 1.1305 - 50.13% 0.1213
Weighted average return on net assets 17.52%, 45.74% - 28.22% 6.03%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 147565033104128716782773 14.64% 78591567776
Net assets attributable to shareholders of listed companies 120652341180104521170958 15.43% 68663408451 (yuan)
The company's net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that the company's ability to continue as a going concern is uncertain □ yes √ whether the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7. Accounting data difference under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company. 2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 1313408 Ming Yang Smart Energy Group Limited(601615) 6716118471486785339615946588778
Net profit attributable to shareholders of listed company 22621815352927527649207986557812349203460
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 2080674974, 2830754693, 2063710540 and 1362673613
Net cash flow from operating activities 2036302804 -8773177415155514043783516187
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ no IX. non recurring profit and loss items and amount √ applicable □
