Changchai Company Limited(000570) 2021 Annual Report
April 2022
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 46 section VI important matters 47 Section VII changes in shares and shareholders 55 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-four
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 Xinkun, the person in charge of the company, Zhang Xin, the person in charge of accounting, and Jiang He, 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.
All directors have attended the meeting of the board of directors to consider this report.
The company’s annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
The company has described the possible risks in detail in this report. For details, see “Xi. Future development prospects of the company” in Section III “management discussion and analysis” of this report.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 705692507 as the base, distribute cash dividend of 0.26 yuan (including tax) to all shareholders for every 10 shares, do not give bonus shares, and do not convert accumulation fund into share capital.
Directory of documents for future reference
1. Accounting statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions.
2. It contains the text of the audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
3. The originals of all company documents and announcements publicly disclosed in the securities times and Ta Kung Pao designated by the CSRC during the reporting period.
4. Annual reports published in other securities markets.
The above documents for future reference shall be kept in the Secretariat of the board of directors of the company and Shenzhen Stock Exchange.
This annual report is prepared in Chinese and English respectively. In case of any discrepancy between the two versions, the Chinese version shall prevail.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Changchai refer to Changchai Company Limited(000570)
Changzhou Changchai Benniu Diesel Engine Parts Co., Ltd
Changwan company refers to Changchai Wanzhou Diesel Engine Co., Ltd
Health care company refers to Changzhou Health Care Investment Co., Ltd
Housheng agricultural equipment refers to Changzhou Changchai Housheng Agricultural Equipment Co., Ltd
Changchai Robin refers to Changzhou Fuji Changchai Robin Gasoline Engine Co., Ltd
Property management company refers to Changzhou Xingsheng Property Management Co., Ltd
Changchai machinery refers to Jiangsu Changchai Machinery Co., Ltd
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
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation: Su Changchai a, Su Changchai B stock codes: Changchai Company Limited(000570) , 200570
Shenzhen Stock Exchange
Chinese name of the company Changchai Company Limited(000570)
The Chinese abbreviation of the company is Su Changchai
Foreign language name of the company (if any) Changchai company, LIMITED
Abbreviation of the company’s foreign name (if any) changcahi Co., Ltd
The legal representative of the company is Shi Xinkun
Registered address: No. 123, Huaide Middle Road, Changzhou, Jiangsu, China
Postal code of registered address 213002
Office address: No. 123, Huaide Middle Road, Changzhou, Jiangsu, China
Postal code of office address 213002
Company website http://www.changchai.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: he Jianjiang
Contact address: No. 123, Huaide Middle Road, Changzhou City, Jiangsu Province
Tel: (86) 51968683155
Fax (86) 51986630954
E-mail [email protected].
3、 Information disclosure and preparation location
Names of information disclosure media selected by the company: Securities Times and Ta Kung Pao
The website of the website designated by the CSRC for publishing the annual report http://www.cn.info.com.cn.
The company’s annual report is prepared at the Secretariat of the board of directors and Shenzhen Stock Exchange
4、 Registration changes
Organization Code: 91320400134792410w
There is no change in the main business of the company since its listing (if any)
On November 22, 2018, the state owned assets supervision and Administration Commission of Changzhou Municipal People’s government transferred a total of 170845236 shares of the company (accounting for 30.43% of the total share capital of the company) held by its previous controlling shareholders (if any) to Changzhou Investment Group Co., Ltd. free of charge. The nature of the shares is non tradable shares.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm notarial Tianye accounting firm (special general partnership)
Office address of accounting firm: Jiangsu Changzhou Yingtong business building
Name of signature accountant: Wang Wenkai, Qin Zhijun
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China Industrial Securities Co.Ltd(601377) Wang Lingxiao and Li Lihong, 36 Changliu Road, Pudong New Area, Shanghai, July 5, 2021 to December 31, 2022, 10th floor, China Industrial Securities Co.Ltd(601377) building
Donghai Securities Co., Ltd. Wang jiangqin and Xu Qin, Dongfang Road, Pudong New Area, Shanghai from July 5, 2021 to December 31, 2022, 6th floor, Donghai Securities Building, 1928
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 245243051560229646471124 6.79% 204582080110
10 Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2545243244305 96.46% 2496652685 net profit (yuan) attributable to shareholders of the listed company
Net profit after deducting non recurring profit and loss: 5329092872548314757 – 79.09% (RMB 1440548564)
Net cash flow from operating activities -26632377930251796654532032518956 (yuan)
Basic earnings per share (yuan / share) 0.1657 0.093477.41% 0.0445
Diluted earnings per share (yuan / share) 0.1657 0.093477.41% 0.0445
Weighted average return on net assets 3.86%, 2.40%, 1.46%, 1.21%
By the end of 2021, by the end of 2020, by the end of this year compared with the end of last year, by the end of 2019
Increase or decrease
Total assets (yuan): 48 Jiangsu Luokai Mechanical & Electrical Co.Ltd (603829) 6126395295446445 22.96% 348882032460
307755001833227334934702 35.38% 211089276758 net assets (yuan) attributable to shareholders of the listed company the lower of 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 latest year shows that there is uncertainty about the company’s ability to continue operating □ yes √ no, the lower of the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports 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. 3. Explanation of reasons for differences in accounting data under domestic and foreign accounting standards □ applicable √ not applicable VIII. Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 77421848969722951966114841836705847107638922
Net profit attributable to shareholders of listed company 245712548310461781077 -2347835218 -270448088
