Greatoo Intelligent Equipment Inc(002031) : annual report for 2021

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

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