Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) : summary of 2021 Annual Report

Securities code: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022012 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) 2021 annual report summary I. important tips the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. All directors attended the board meeting to consider this annual report. Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Profit distribution plan for preferred shares adopted by the board of directors during the reporting period □ applicable √ not applicable II. Basic information of the company 1. Company profile

Stock abbreviation Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) stock code Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)

Shenzhen Stock Exchange

Contact person and contact information secretary of the board of directors securities affairs representative

Name: Li Dongyu, Zhang Tingting

Office address: No. 27, Kaifa Road, Shenyang Economic and Technological Development Zone

Fax: 02425162732

Tel: 0242516256902425162751

E-mail [email protected]. [email protected].

2. Introduction to main business or products during the reporting period

(I) main business and products of the company

The company is mainly engaged in the product R & D, production and sales of passenger elevators, escalators, moving sidewalks and supporting parts, as well as the installation and maintenance of complete products. The main products include passenger elevator, cargo elevator, medical elevator, sightseeing elevator, escalator, moving sidewalk and accessories, which are widely used in residential, shopping malls, hotels, public facilities and many other fields. During the reporting period, the company has 17 series and 17 models of vertical elevator products, 8 series and 22 models of escalator and moving sidewalk products. The main products are as follows:

1. Vertical ladder products: Zhuoyue III series (Choi – III) small machine room products targeting middle-end commercial and residential products; Rich series of medium and high-end commercial products can cover 1600kg / 2.5m/s and below; High speed ladder pilot I (navi-i 3.0-4.0 M / s) and pilot II (navi-ii 5.0-10.0 M / s) positioned in the market for super high-rise buildings; Middle end and high-end inorganic room products corresponding to special building needs, Zhuoyue machine room free choi-mrl and Ruizhi machine room free rich-mrl; Ruizhi medical elevator, Ruizhi sightseeing elevator and Ruizhi inorganic room sightseeing elevator applied in hospital shopping malls; It can directly cover 5000kg cargo elevator; Villa household ladder Jiayue series for private families; Zhuoyue installation series specially developed and designed for the installation of old buildings; Small sundry elevator series with various purposes; And the pioneer series of steel belt elevator products focusing on green, energy-saving and low-carbon emission.

2. Escalator products: common commercial escalator crossing series (kyue-03) suitable for shopping malls and hotels; It is suitable for light bus escalator W310 series with small passenger flow; W700 series of public transport escalators located in airports, high-speed railways and non dense mass flow subway stations; W800 and w410 series of public transport with heavy-duty external main wheels located in stations, subways and other places carrying large traffic; And 0-12 degree automatic sidewalk products.

(II) main business models

1. Procurement mode

The strategic procurement department is responsible for the procurement of the company, and is responsible for the preparation and implementation of material procurement plan; Analyze and adjust the purchase strategy and purchase price to optimize the purchase cost; Responsible for purchasing data management, supply chain management (including supplier management, abnormal handling of material supply process and quality problems), and maintenance of supplier database.

2. Production mode

The elevator products of the company are scheduled according to the order, and the key parts are made by the combination of self-made and purchased. The production links of the company are mainly implemented by the production and operation system. According to the principle of “order production”, the production operation plan is formulated. The whole process of production, processing and outsourcing in each stage of the product production process is monitored through the ERP system and BOM list, and the relevant problems in the execution of orders are handled in time to ensure that the production plan can be completed with quality and quantity.

3. Sales model

The company’s elevator product sales include domestic sales and export sales, mainly domestic sales. Domestic sales adopt the mode of combining direct sales and distribution, and export sales adopt the mode of distribution.

4. Installation and maintenance service mode

In the process of business development, the company adopts the following two methods for elevator installation and maintenance:

① Independent installation and maintenance

That is, the company installs the elevator and provides maintenance services. At present, the company is trying to expand the self maintenance rate, first of all, because the company has a high degree of familiarity with its own products, which can ensure the stability of the operation performance of the company’s products and avoid the adverse impact on the company’s brand due to the safety accidents of self-produced elevator products. Secondly, with the increase of elevator ownership in China year by year, the income from installation and maintenance is becoming one of the important sources of income for elevator enterprises.

② Authorize and entrust other qualified third parties to install and maintain

Due to the wide distribution of the company’s domestic sales business, there is still a certain gap in the resource allocation of installation and maintenance business. When the busy self installation and maintenance business leads to the shortage of installation personnel and the company’s business service network has not been covered, the local qualified third party is often authorized to take charge. The third party must pass the assessment and certification of the company, and the company shall perform the supervision responsibility for the installation and maintenance process. In this mode, the company implements strict process control and quality inspection, and requires the entrusted party to issue the self inspection report. Then, the company rechecks the elevator, and requires the entrusted party to rectify the unqualified products until they are qualified, which can be submitted to the quality supervision department for acceptance.

During the reporting period, there was no significant change in the company’s main business, main products, their uses and business model. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no

Unit: Yuan

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

reduce

Total assets 210511201876211941903448 -0.68% 211904888009

Net assets attributable to shareholders of listed companies 133454207696133252604077 0.15% 1 Qingdao Huicheng Environmental Technology Co.Ltd(300779) 276

20212020 year-on-year increase or decrease 2019

Operating income 9693456869991521396787 5.91% 80974861929

Net profit attributable to shareholders of the listed company 13 Roshow Technoiogy Co.Ltd(002617) 32 8,623450.82 50.78% -107187,831.47

Deduction attributable to shareholders of listed companies is not -1052830708 -18,474678. 04 43.01% – 12446646404 net profit from recurring profit and loss

Net cash flow from operating activities: 3096445407 107791,310.31 -71.27% -37,818117.89

Basic earnings per share (yuan / share) 0.0125 0.008350.60% – 0.1027

Diluted earnings per share (yuan / share) 0.0125 0.008350.60% – 0.1027

Weighted average return on net assets 0.97%, 0.66%, 0.31% – 8.14%

(2) Quarterly main accounting data

Unit: Yuan

First quarter second quarter third quarter fourth quarter

Operating income 10657974595234534194272930171461033521460067

Net profit attributable to shareholders of listed companies -4894704174 -523709.91 38,411969.79 24,061399.18

Deduction attributable to shareholders of listed companies is not -5325494959 -40208744627583365761916415121 net profit from recurring profit and loss

Net cash flow from operating activities 2297069003 -20,807652. 89 3,350403.76 25,451013.17

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 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders

Unit: shares

Closing statement and annual report

One day before the disclosure date of the ordinary annual report at the end of the reporting period and one day before the disclosure date of the decision restoration

Total number of shareholders 53552 total number of ordinary shareholders 51989 preferred shareholders 0 total number of voting rights restored at the end of 0

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