Company code: Youon Technology Co.Ltd(603776) company abbreviation: Youon Technology Co.Ltd(603776) convertible bond Code: 113609 bond abbreviation: Yong’an convertible bond Youon Technology Co.Ltd(603776)
Annual report for 2021
April 12, 2022
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity and accuracy of the contents of the annual report
Integrity, 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、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Sun Jisheng, the person in charge of the company, Zhang Xian, the person in charge of accounting, and Zhang Xian, 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. 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
The company plans to distribute a cash dividend of 1 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the equity distribution registration date in 2021 minus the number of shares in the company’s special repurchase account. As of March 31, 2022, the total share capital of the company is 233425866 shares. After deducting 2750000 shares held in the special securities account for repurchase on the same day, the total cash dividend to be distributed is 2306758660 yuan (including tax).
Before the equity registration date of equity distribution, if the total share capital of the company is changed due to the conversion of convertible bonds into shares, share repurchase and cancellation, share repurchase and cancellation of equity incentive grant, major asset restructuring and share repurchase and cancellation, the company plans to adopt the principle of unchanged total cash distribution and adjust the amount of cash dividend per share accordingly.
The above profit distribution plan needs to be reviewed and approved by the general meeting of shareholders of the company. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
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. 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? No
10、 Major risk tips
The company has described the possible risks in this report. Please refer to “(IV) possible risks” in “VI. discussion and analysis of the company on the future development” of “section III Management Discussion and analysis”. Investors should pay attention to investment risks. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders 66 Section VIII preferred shares 73 section IX relevant information of bonds 74 section x financial report seventy-six
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work 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 publicly 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 and expressions have the following meanings: common words and expressions refer to Youon Technology Co.Ltd(603776) bank and group
The reporting period and current period refer to January 1, 2021 to December 31, 2021
It refers to an emerging transportation industry in which people do not need to own vehicle ownership, share vehicles with others in the way of sharing and sharing, and pay corresponding royalties according to their own travel requirements according to the shared travel industry. In a broad sense, it includes public transportation, shared bicycles, shared power assisted bicycles, shared cars and so on
As an important part of the city’s overall public transport system, there are two modes: the piled public bicycle refers to the vehicle system business (including system sales business and system operation service business) invested by the government and the piled public bicycle business (generally referred to as shared bicycle business) invested by social capital and paid by users
A kind of public bicycle, usually in the form of piles, is a public transportation system invested and constructed by the government or other relevant organizations. Generally, there are piles in residential areas, business centers, transportation hubs and other crowded areas such as public bicycle systems in cities and counties, as well as tourist attractions, and a certain number of public self-contained stations are equipped Public bicycle system refers to driving (the car body generally has RFID electronic identity card), which provides services to share the right to use bicycles by issuing car rental cards to the public or through mobile phone mobile client, and uses Internet of things technology, communication technology, computer software platform and big data analysis for operation, scheduling, monitoring and management
Public bicycle service stations, referred to as stations for short, are generally set next to pedestrian walkways or green belts, covering an area of about 2m in width and ranging from 10m to 40m in length. They are equipped with control cabinets (also known as controllers), public bicycle station point finger locking piles (also known as car locks), public bicycles, etc. sometimes stations are also equipped with sheds and monitoring facilities as needed.
These facilities are connected to the backstage public bicycle system through wired optical fiber, wireless GPRS, CDMA, 4G and other communication facilities
The upgraded products of public bicycles are equipped with electronic cards and communicate with intelligent parking racks, so that a new generation of public bicycles can be parked orderly and can be borrowed and returned with mobile phones
Intelligent parking rack refers to a device for parking two wheeled vehicles with Cecep Solar Energy Co.Ltd(000591) power generation and automatic sensing function
It is equipped with an intelligent control box and realizes the borrowing and return of new energy vehicles driven by users through mobile app. Shared car refers to that the rental fee is directly paid by users through app
Users pay for sharing bicycles, usually in the form of no pile, with an intelligent electronic lock, which can communicate with mobile phones. They can borrow and return the car by hand or simply referred to as the shared bicycle finger app, which usually charges users directly
The shared power assisted bicycle is driven by battery power or by the rider’s pedal. It is equipped with an electronic card and communicated with the intelligent parking rack. The shared electric vehicle indication has been released in an orderly manner. If the speed is less than 25 kilometers per hour, you can scan the code or swipe the card to rent
Two wheeled vehicle
The seller of public bicycle system is responsible for the equipment investment, system construction, public bicycle system sales, installation and commissioning of the pile public bicycle system. After completion, it is directly sold to customers (generally local government departments or relevant government selling enterprises and institutions). It does not involve the subsequent operation and management of the system. After construction, the system is handed over to customers, The customer organizes a special operation company to be responsible for the later operation service
The seller of public bicycle system is not only responsible for the equipment investment of pile public bicycle system and the construction and operation of public bicycle system, but also provides customers with system operation and management services after the construction is completed. Correspondingly, customer service refers to purchasing services from the seller within a certain period of time (generally five years at present) and paying money within the service period
Data integration, data analysis, data integration, data distribution and data cloud technology based on cloud computing business model application refer to the general name of data early warning technology and platform
A new type of memory is compatible with the technical characteristics of DRAM and NAND flash memory chips. It has the characteristics of magnetic memory chips (Internet of things nonvolatile, high speed, high temperature resistance, high durability, very low power consumption, large storage capacity and no memory chips). It refers to products that will be widely used in cloud computing, AI, IOT and other fields, especially household appliances, data centers, smart phones, new energy vehicles Battery system and other products
The company provides customers with self-developed intelligent housekeeper Siasun Robot&Automation Co.Ltd(300024) , intelligent lock, intelligent perception, intelligent life system of management department and other products
The company installs smart life system products for users, and through the Internet of things and big data analysis technology, smart life service refers to the collection of indoor environment, safety monitoring, fire prevention, home appliance operation status and other information, and provides services for users through the platform. This service is widely used in residential safety, home care and so on
With hydrogen as the energy source and electricity generated through the electrochemical reaction of fuel cell as the power, the built-in hydrogen storage and hydrogen loading motor car refers to the way of hydrogen exchange or hydrogen charging. It is a safe and environment-friendly travel tool
A hydrogen storage device composed of hydrogen storage bottle, alloy powder and pressure reducing valve. The hydrogen in the tank mainly exists in the finger type of solid-state square hydrogen storage device. It can absorb more than 500 times its own volume of hydrogen. The pressure in the tank is less than 1MPa at 20 degrees, which is safe and reliable
Also known as hydrogen generator, it is mainly composed of proton membrane, catalyst, electrode sector, hydrogen supply and heat dissipation system and other fuel cells. Hydrogen and oxygen are used as raw materials to generate electricity and heat through electrochemical reaction. It has long service life and parts and materials can be recycled
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Youon Technology Co.Ltd(603776)
Chinese abbreviation of the company Youon Technology Co.Ltd(603776)
The foreign language name of the company is youon Technology Co., Ltd
The abbreviation of the company’s foreign name is youon
Legal representative of the company: sunjisheng
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Dong Ping, Du Shengke
Contact address: No. 400, Hanjiang Road, Xinbei District, Changzhou City, Jiangsu Province
Tel: 051981282003
Fax: 051981186701
E-mail [email protected].
