Company code: Guangdong Ellington Electronics Technology Co.Ltd(603328) company abbreviation: Guangdong Ellington Electronics Technology Co.Ltd(603328) Guangdong Ellington Electronics Technology Co.Ltd(603328)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Xia Hui, the person in charge of the company, Yi shoubin, the person in charge of accounting, and Jin Hao, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 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
According to the company’s future development needs and considering the return of shareholders, and in combination with the company’s cash flow, the 14th meeting of the Fifth Board of directors of the company approved the profit distribution plan: it is proposed to distribute a cash dividend of 0.68 yuan (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the profit distribution is implemented. In 2021, the surplus reserve and capital reserve will not be converted into share capital. The above profit distribution plan must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The business plan, development strategy 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. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
During the reporting period, there were no particularly significant risks that had a material impact on the company’s production and operation. In this report, the company has described in detail various risks and countermeasures that the company may face in the process of production and operation, including global economic fluctuation risk, raw material price fluctuation risk, exchange rate risk, etc. Please refer to the “possible risks” in Section III discussion and analysis of operation. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section 7 changes in shares and shareholders Section VIII preferred shares 76 section IX relevant information of bonds 76 section x financial reporting seventy-seven
Financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting organization (Accounting Supervisor).
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
The originals of all company documents and announcements disclosed on the website designated by the CSRC 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
Guangdong Ellington Electronics Technology Co.Ltd(603328) , the company and the company refer to Guangdong Ellington Electronics Technology Co.Ltd(603328)
Harbin Jiuzhou Group Co.Ltd(300040) refers to Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd
Mianyang SASAC refers to Mianyang state owned assets supervision and Administration Commission
Eaton investment refers to Eaton Investment Co., Ltd
Eaton Hong Kong means Eaton (Hong Kong) Electronic Technology Co., Ltd
Eaton multilayer refers to Eaton (Zhongshan) multilayer circuit board Co., Ltd
Eaton Zhongshan refers to Eaton (Zhongshan) Electronic Technology Co., Ltd
Eaton innovation refers to Eaton Innovation Technology Co., Ltd. and Eaton Hong Kong subsidiary
Junyao management refers to Junyao Management Co., Ltd
Eaton Co., Ltd. refers to Eaton (Guangdong) Electronic Technology Co., Ltd., the predecessor of the company
High tree limited / high tree limited refers to high tree limited, which is registered in the British Virgin Islands, and Eaton investment is its wholly-owned subsidiary
Ministry of Commerce means the Ministry of Commerce of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
PCB, printed circuit board and printed circuit board refer to the full English name “printed circuit board”, abbreviated circuit board “PCB“, which is the substrate for assembling electronic parts. It is a printed board that forms the connection between points and printed components on the general substrate according to the predetermined design.
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Board of directors refers to Guangdong Ellington Electronics Technology Co.Ltd(603328) board of directors
Board of supervisors refers to Guangdong Ellington Electronics Technology Co.Ltd(603328) board of supervisors
General meeting of shareholders means the general meeting of Guangdong Ellington Electronics Technology Co.Ltd(603328) shareholders
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
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
Articles of association refers to Guangdong Ellington Electronics Technology Co.Ltd(603328) articles of association
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Guangdong Ellington Electronics Technology Co.Ltd(603328)
Chinese abbreviation of the company Guangdong Ellington Electronics Technology Co.Ltd(603328)
The foreign language name of the company is Guangdong Ellington Electronics Technology Co., Ltd
The abbreviation of the company’s foreign name is Ellington
Legal representative of the company: Xiahui
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: He Gang, Guo Yanting
Contact address: Gaoping Industrial Zone, Sanjiao Town, Zhongshan City, Guangdong Province Guangdong Ellington Electronics Technology Co.Ltd(603328) Board Office No. Guangdong Ellington Electronics Technology Co.Ltd(603328) board office, No. 88, Gaoping Industrial Zone, Sanjiao Town, Zhongshan City, Guangdong Province
Tel: 076022813684
Fax: 076085401052
E-mail [email protected]. [email protected].
3、 Basic information
The registered address of the company is Gaoping chemical industry zone, Sanjiao Town, Zhongshan City, Guangdong Province
Historical changes of the company’s registered address 528445
Office address: Gaoping chemical industry zone, Sanjiao Town, Zhongshan City, Guangdong Province
The postal code of the company’s office address is 528445
Company website: www.ellingtonpcb.com com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, securities daily and securities times
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Guangdong Ellington Electronics Technology Co.Ltd(603328) Guangdong Ellington Electronics Technology Co.Ltd(603328) not applicable
6、 Other relevant information
Name of accounting firm employed by the company: Dahua accounting firm (special general partnership)
(inside) office address: A1, 7th floor, China Everbright Bank Company Limited Co.Ltd(601818) building, No. 689, Tianhe North Road, Guangzhou signature accountant Name: Fan Rong, Wen Guoyong
Name: Ping An Securities Co., Ltd
During the reporting period, the office address where the continuous supervision duties were performed was 22-25 / F, block B, Ping An Financial Advisory Financial Center, No. 5023, Yitian Road, Futian street, Futian District, Shenzhen
Signed financial advisers Tan Tan and song Qian
Name of sponsor
The period of continuous supervision is from September 11, 2021 to November 23, 2022
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
The current period in 2020 is higher than that in 2019
Main accounting: same as last year in 2021
Data adjustment and adjustment before adjustment.
