Annual report for 2021
Securities abbreviation: Greatoo Intelligent Equipment Inc(002031)
Securities code: Greatoo Intelligent Equipment Inc(002031)
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.
Wu Chaozhong, the person in charge of the company, Lin Ruibo, the person in charge of accounting, and Xie Guangxi, 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 future development plan and other forward-looking statements involved in this report are planned matters and do not constitute the company's substantive commitment to investors.
During the operation, the company may have the risk of relying on the prosperity of tire downstream industry, the risk of raw material price fluctuation, the risk of high customer concentration, the risk of overseas investment, the risk of exchange rate fluctuation, the follow-up risk of similar financial business, liquidity risk and the impact of major public health events, Relevant risk factors have been described in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis" of this report. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
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 Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-four
Directory of documents for future reference
1、 The full text and summary of the 2021 annual report signed by the legal representative; 2、 Financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed on cninfo, China Securities Journal, securities times and Shanghai Securities News during the reporting period; 5、 The location of the above documents for reference: the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The company, the company and Greatoo Intelligent Equipment Inc(002031) refer to Greatoo Intelligent Equipment Inc(002031)
The articles of association refers to the Greatoo Intelligent Equipment Inc(002031) articles of association
Beijing ZhongJingYang refers to Beijing ZhongJingYang Technology Development Co., Ltd
Julun Guangzhou company refers to julun (Guangzhou) Siasun Robot&Automation Co.Ltd(300024) and Intelligent Manufacturing Co., Ltd
Giant ship India Company refers to greatoo (India) private limited, Chinese Name: giant ship (India) private limited
Julun international holding company refers to greatoo International Holding Limited, Chinese Name: julun International Holding Co., Ltd
Julun Hong Kong company refers to greatoo (Hong Kong) International Holding Limited. Chinese Name: julun shares (Hong Kong) International Holding Co., Ltd
Julun Europe means greatoo (Europe) holding s. à R.L. Chinese Name: julun (Europe) Holding Co., Ltd
Giant ship USA refers to greatoo (USA) holding LLC, Chinese Name: giant ship (USA) Holding Co., Ltd
NE company refers to northeast tire molds, Inc. Chinese Name: Northeast tire molds Co., Ltd
Ops holding refers to OPS Ingersoll holding GmbH, Chinese Name: ogiso Holding Co., Ltd
Ops company refers to OPS Ingersoll funkenerosion GmbH, Chinese Name: ogiso Machine Tool Co., Ltd
RJ holding refers to robojob holding Chinese Name: Ruibo Siasun Robot&Automation Co.Ltd(300024) Holding Co., Ltd
RJ company refers to robojob NV Chinese Name: Ruibo Siasun Robot&Automation Co.Ltd(300024) Co., Ltd
Julun Zhongde refers to julun Zhongde Siasun Robot&Automation Co.Ltd(300024) Intelligent Manufacturing Co., Ltd
Julun Tianjin Company refers to julun (Tianjin) Investment Holding Co., Ltd. and Tianjin Xinying Digital Technology Co., Ltd
Guangdong juou company refers to Guangdong juou Cloud Control Technology Co., Ltd
Hexin factoring refers to Hexin (Tianjin) International Commercial factoring Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
RMB / 10000 refers to RMB / 10000
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Greatoo Intelligent Equipment Inc(002031) stock code Greatoo Intelligent Equipment Inc(002031)
Shenzhen Stock Exchange
Chinese name of the company Greatoo Intelligent Equipment Inc(002031)
Chinese abbreviation of the company Greatoo Intelligent Equipment Inc(002031)
Foreign language name of the company (if any) greatoo Intelligent Equipment Inc
Abbreviation of the company's foreign name (if any) greatoo intelligent
Legal representative of the company: Wu Chaozhong
Registered address: middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province (one photo multiple address)
Postal code of registered address: 515500
Historical change of the company's registered address the company's registered address was changed from "middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province" to "middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province (east side of Renmin Avenue, Jiedong District, Jieyang City, Guangdong Province)" on July 3, 2019.
Office address: middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province (east side of Renmin Avenue, Jiedong District, Jieyang City, Guangdong Province)
Postal code of office address: 515500
Company website: www.greatoo.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Hao, Xu Lingling
Contact address: middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province
Tel: 06633271838
Fax: 06633269266
Email greatoo- [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange www.szse.com cn.
The media names and websites of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News and cninfo
www.cn. info. com. cn.
The company's annual report is prepared at the Securities Affairs Department of the company
4、 Registration changes
No change in organization code
Changes in the company's main business since its listing (if there is no change)
(yes)
In August 2015, Mr. Wu Chaozhong signed the share transfer agreement with Xinyu Foreign Investment Management Co., Ltd. (hereinafter referred to as "foreign investment") on the changes of previous controlling shareholders (if any), and the foreign investment transferred 90937981 shares of the company held by him to Mr. Wu Chaozhong. The controlling shareholder of the company was changed from "Xinyu Ocean Shipping Investment Management Co., Ltd." to "Wu Chaozhong".
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: Floor 9, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Signed accountants: he Chunhai, Wu Ruiling
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 2208794911541678113239
