Loctek Ergonomic Technology Corp(300729) : annual report for 2021
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.
Xiang Lehong, the person in charge of the company, Zhu Wei, the person in charge of accounting, and Mei Zhizhi, 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.
The development strategy, future plan and other forward-looking statements involved in this annual report are planned matters and do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The profit distribution plan approved by the board of directors is: Based on 220718534, the company will 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 transfer capital reserve to all shareholders for every 10 shares. After the announcement of the company's profit distribution plan and before its implementation, if the company's share capital changes, the total distribution amount shall be adjusted according to the principle of unchanged distribution proportion.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section 5 environmental and social responsibility 79 section VI important matters Section VII changes in shares and shareholders 102 Section VIII preferred shares 112 section IX relevant information of bonds Section x financial report one hundred and sixteen
Directory of documents for future reference
1、 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). 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、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The original of 2021 annual report signed by the legal representative of the company. 5、 Other relevant information required by Shenzhen Stock Exchange.
interpretation
Explanatory item refers to the explanatory content
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
The company, the company and Loctek Ergonomic Technology Corp(300729) refer to Loctek Ergonomic Technology Corp(300729)
Lege Meishan Branch refers to Loctek Ergonomic Technology Corp(300729) Meishan free trade port branch
Lege yifenghui branch refers to Loctek Ergonomic Technology Corp(300729) Jiangbei yifenghui branch
Regent electronics refers to Ningbo Regent Electronics Group Co., Ltd
Regent International means regent (Hong Kong) International Limited
Jucai investment refers to Ningbo Jucai Investment Co., Ltd
Yuege intelligent drive refers to Zhejiang Yuege Intelligent Drive Technology Co., Ltd
American music means loctek Inc
Lege information technology refers to Ningbo lege Information Technology Co., Ltd
Kaiwei water purification refers to Ningbo lege Kaiwei water purification technology Co., Ltd
Case health refers to Ningbo lege case Health Technology Co., Ltd
Haisheng Zhijia refers to Ningbo lege Haisheng Zhijia Technology Co., Ltd
Smart home refers to Ningbo lege smart home Co., Ltd
Shuman sanitary ware refers to Ningbo lege Shuman Sanitary Ware Technology Co., Ltd
Zhilian technology refers to Ningbo lege Zhilian Technology Co., Ltd
Vietnam LEGO refers to LEGO Ergonomics (Vietnam) Co., Ltd
Japanese music refers to music Co., Ltd
6475 Las positas means 6475 Las positas, LLC
Philippine LEGO refers to LEGO Ergonomics (Philippines) Co., Ltd
Hong Kong womet means womet (Hong Kong) Co., Ltd
Floresbo refers to floresbo ergonomics Co., Ltd
Lege international trade refers to lege (Ningbo) International Trade Co., Ltd
Guangzhou lege refers to lege intelligent furniture (Guangzhou) Co., Ltd
Flexispot Limited
Flexispot GmbH
Vietnam flesberg refers to flexispot smart home (Vietnam) Company Limited
Means legs LLC
212 Markham means 212 Markham, LLC
Commerce, LLC 1151
1979 Joe Rogers Jr means 1979 Joe Rogers Jr, LLC
6075 lance means 6075 lance LLC
Lecans TX means lecans TX, LLC
Lecans FL means lecans FL, LLC
Flexilogistics means flexilogistics LLC
Guangxi lege refers to Guangxi lege smart home Co., Ltd
Hong Kong Shennuo means Hong Kong Shennuo Co., Ltd
Lechang information refers to Lechang Information Technology Co., Ltd
Singapore lecang means lecangs marine Xpress service PTE. Ltd
Ergonomics is a systematic discipline that studies the interaction between human, machine and its working environment. It comprehensively applies psychology, engineering, biomechanics, industrial design, physiology and ergonomics
Principles, methods and data of anthropometry, medicine, hygiene, labor science, sociology and management, so as to realize the best adaptation of machines and environment to human factors
The command is sent to the transmission system through the control system to make the motor drive linearly according to the command speed and frequency. The circular motion is transformed into linear motion through worm gear and precision screw rod, so as to achieve the effects of push-pull, lifting and so on
Taking the residence as the platform, it integrates the facilities related to home life by using generic cabling, network communication, automatic control and other technologies to build an efficient smart home for residential facilities and family schedule affairs
Manage the system, improve the safety, convenience, comfort and artistry of the home, and realize an environment-friendly and energy-saving living environment
Cross border e-commerce refers to the trading entities belonging to different customs territories that conclude transactions and make payments through e-commerce platforms
International business activities that settle accounts, deliver goods and complete transactions through cross-border logistics.
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Loctek Ergonomic Technology Corp(300729) stock code Loctek Ergonomic Technology Corp(300729)
Chinese name of the company Loctek Ergonomic Technology Corp(300729)
Chinese abbreviation of the company Loctek Ergonomic Technology Corp(300729)
Foreign language name of the company (if any) loctek ergonomic Technology Corp
Abbreviation of the company's foreign name (e.g
(yes) l
