Leyard Optoelectronic Co.Ltd(300296)
Annual report for 2021
2022013
April 2022
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.
Li Jun, the person in charge of the company, Sha Li, the person in charge of accounting, and Zhang Xiaoxue, 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. Tips on non-standard audit opinions □ applicable √ not applicable to tips on major defects in internal control □ applicable √ not applicable to risk tips on sharp decline in performance or loss □ applicable √ not applicable to risk tips on forward-looking statements such as future plans involved in the annual report √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies involved in this report 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 company shall comply with the disclosure requirements of "LED industry chain related business" in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 4 - gem industry information disclosure:
Tips on major risks of the company:
1. Insufficient supply of micro LED chips and the risk of massive transfer of technology iteration
Micro LED chips have a high technical content, and the current production capacity is relatively small. If the market demand increases significantly, there will be a risk of insufficient supply of micro LED chips.
At present, the massive transfer technology owned by the company is the core technology that micro LED can be mass produced, and it is the most feasible technology at present. If better technology appears in the market in the future, the existing technology of the company will face the risk of being updated or iterated.
2. Risks of epidemic situation to the company's operation
The epidemic situation in China has been repeated recently, and there is still great uncertainty about the covid-19 epidemic situation in 2022. If the epidemic continues to rebound or form a new spread, it will have an impact on the development of China's direct selling business, the implementation and acceptance of projects, and then affect the timeliness and stability of the company's order signing, revenue recognition and payment collection, and ultimately have an adverse impact on the company's performance.
3. Risk of goodwill impairment
The accumulated goodwill of the company is 2.69 billion yuan, and the acquired company has basically completed the performance evaluation of the gambling industry; However, in the past two years, the night tour business has been greatly affected by the policy. In 20192021, the company withdrew a total of 1.753 billion yuan of goodwill impairment, of which 110 million yuan of goodwill impairment was withdrawn in 2021. If covid-19 epidemic in 2022 has a sustained adverse impact on overseas economy, there may be a risk of goodwill impairment.
The profit distribution plan approved by the board of directors is: Based on the total share capital (excluding repurchased shares) on the equity registration date when the 2021 annual equity distribution plan is implemented in the future, the company will distribute cash dividends of 0.50 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
Chairman's speech: the storm knows the strong grass, the deep ploughing shows the miraculous effect, the scientific and technological innovation is strong, the manufacturing industry is strong, and the burden of rejuvenating the country is heavy.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 10 section III Management Discussion and Analysis Section IV corporate governance 73 Section V environmental and social responsibility 96 section VI important matters Section VII changes in shares and shareholders 121 Section VIII preferred shares 128 section IX relevant information of bonds 129 section x financial report one hundred and thirty-four
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、 Annual reports published in other securities markets. Location of the above documents for future reference: Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the joint stock company and Leyard Optoelectronic Co.Ltd(300296) refer to Leyard Optoelectronic Co.Ltd(300296)
Leyard Optoelectronic Co.Ltd(300296) group refers to Leyard Optoelectronic Co.Ltd(300296) optoelectronics group (the name of the parent company is Leyard Optoelectronic Co.Ltd(300296) )
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period last year refers to the period from January 1, 2020 to December 31, 2020
Leyard Optoelectronic Co.Ltd(300296) Co., Ltd. refers to Beijing Leyard Optoelectronic Co.Ltd(300296) Electronic Technology Co., Ltd
Shenzhen Leyard Optoelectronic Co.Ltd(300296) refers to the wholly-owned subsidiary "Shenzhen Leyard Optoelectronic Co.Ltd(300296) photoelectric Co., Ltd. "
Leyard Optoelectronic Co.Ltd(300296) TV refers to the wholly-owned subsidiary " Leyard Optoelectronic Co.Ltd(300296) TV Technology Co., Ltd. "
Leyard Optoelectronic Co.Ltd(300296) Hong Kong refers to Leyard Optoelectronic Co.Ltd(300296) (Hong Kong) Co., Ltd., which is a wholly-owned subsidiary of Leyard Optoelectronic Co.Ltd(300296) registered in Hong Kong on June 28, 2013
Leyard Optoelectronic Co.Ltd(300296) Europe refers to Leyard Optoelectronic Co.Ltd(300296) Europe s.r.o. Leyard Optoelectronic Co.Ltd(300296) Hong Kong holds 99.85% of its equity and Pindar holds 0.15% of its equity
Leyard Optoelectronic Co.Ltd(300296) Japan refers to Leyard Optoelectronic Co.Ltd(300296) Japan Co., Ltd., which was invested in Japan by Leyard Optoelectronic Co.Ltd(300296) Hong Kong on July 14, 2014 and is a wholly-owned subsidiary of Leyard Optoelectronic Co.Ltd(300296) Hong Kong
Leyard Optoelectronic Co.Ltd(300296) USA refers to Leyard Optoelectronic Co.Ltd(300296) American LLC, which is solely established in Delaware by Leyard Optoelectronic Co.Ltd(300296) Hong Kong
"Beijing Dehuo Technology Co., Ltd. " a joint-stock company with 30% shares was formerly known as Dehuo Technology Co., Ltd. "Beijing Leyard Optoelectronic Co.Ltd(300296) Video Technology Co., Ltd. " (Beijing Internet Yida Technology Co., Ltd. ) which was a wholly-owned subsidiary of the company, and later changed to "Beijing Dehuo New Media Technology Co., Ltd. ", Now it is changed to "Beijing Dehuo Technology Co., Ltd. "
Lifeng culture refers to the wholly-owned subsidiary "Guangzhou Lifeng Culture Technology Co., Ltd. "
Beijing Jinxiang Technology Co., Ltd
Leyard Optoelectronic Co.Ltd(300296) lighting refers to the wholly-owned subsidiary of Shenzhen Leyard Optoelectronic Co.Ltd(300296) holding 1% equity and Leyard Optoelectronic Co.Ltd(300296) holding 99% equity " Leyard Optoelectronic Co.Ltd(300296) Lighting Co., Ltd. " formerly known as "Shenzhen JINDA Lighting Co., Ltd. "
American planar systems, Inc., formerly listed on Nasdaq Stock Exchange, stock code: plnr.
At present, it has been acquired and delisted by the wholly-owned subsidiary Leyard Optoelectronic Co.Ltd(300296) United States, holding 100% of its equity
NP company refers to naturalpoint, Inc., a wholly-owned holding company of the company
Hunan light environment refers to the wholly-owned subsidiary " Leyard Optoelectronic Co.Ltd(300296) (Hunan) light environment culture development Co., Ltd. ", formerly known as "Hunan Junze Lighting Design Engineering Co., Ltd. "
Zhongtian lighting refers to the wholly-owned subsidiary "Shanghai Zhongtian Lighting Co., Ltd."
Chengdu Wen brigade refers to a wholly owned subsidiary, " Leyard Optoelectronic Co.Ltd(300296) (Chengdu) Wen Lu Technology Co., Ltd.", formerly known as "Sichuan Puri".
Lighting Engineering Co., Ltd “
Xi'an intelligent refers to the wholly-owned subsidiary Leyard Optoelectronic Co.Ltd(300296) (Xi'an) Intelligent System Co., Ltd. , formerly known as "Xi'an Vanke times system integration engineering Co., Ltd. "
Lanshuo technology refers to the wholly-owned subsidiary "Lanshuo culture technology (Shanghai) Co., Ltd. ", formerly known as "Shanghai Lanshuo Digital Technology Co., Ltd.
Green lighting refers to "green lighting engineering (Shanghai) Co., Ltd.", a holding subsidiary of Leyard Optoelectronic Co.Ltd(300296) holding 95% equity
Leyard Optoelectronic Co.Ltd(300296) smart display refers to " Leyard Optoelectronic Co.Ltd(300296) smart display (Shenzhen) Co., Ltd. " with Leyard Optoelectronic Co.Ltd(300296) investment holding 60%
Leyard Optoelectronic Co.Ltd(300296) equipment technology refers to the holding subsidiary of Leyard Optoelectronic Co.Ltd(300296) holding 85% equity "Beijing Leyard Optoelectronic Co.Ltd(300296) Equipment Technology Co., Ltd. "
Leyard Optoelectronic Co.Ltd(300296) system integration refers to the wholly-owned subsidiary " Leyard Optoelectronic Co.Ltd(300296) optoelectronics group system integration Co., Ltd. "
Chengdu Shuiyun Tianfu refers to the holding subsidiary of Leyard Optoelectronic Co.Ltd(300296) holding 60% equity "Chengdu Shuiyun Tianfu Cultural Tourism Development Co., Ltd. "
Virtual moving point refers to the wholly-owned subsidiary of Leyard Optoelectronic Co.Ltd(300296) investment "Beijing virtual moving point Technology Co., Ltd. "
Jingyuan optoelectronics refers to Taiwan Jingyuan North Electro-Optic Co.Ltd(600184) Co., Ltd
Lijing refers to the 50% joint venture company jointly established with Jingyuan optoelectronics "Lijing microelectronics technology (Jiangsu) Co., Ltd. "
Bird technology refers to the "Beijing bird Technology Co., Ltd.", a joint-stock company in which Leyard Optoelectronic Co.Ltd(300296) holds 1.47% of the shares
The actual controller and controlling shareholder refers to Mr. Li Jun
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange
