Adopted shares: review report from January to September 2021
catalogue
Page I. review report 1 II Financial statement 2-13 (I) consolidated balance sheet 2-3 (II) consolidated income statement 4 (III) consolidated cash flow statement 5 (IV) Consolidated statement of changes in owner's equity 6-7 (V) balance sheet of parent company 8-9 (VI) profit statement of parent company 10 (VII) cash flow statement of parent company 11 (VIII) Statement of changes in owner's equity of the parent company 12-13 III. notes to financial statements 14-117
Adopt Technology Co., Ltd
Notes to financial statements
January September 2021
1、 Basic information of the company
（1） Company profile
Adoptive Technology Co., Ltd. (hereinafter referred to as the company or the company) was formerly Jiangyin adoptive Technology Co., Ltd. (hereinafter referred to as the original adoptive company). The original adoptive company established the company by overall change with March 31, 2017 as the base date. The company was registered with Wuxi Administration for Industry and Commerce on September 27, 2017 and obtained the business license of enterprise legal person. The unified social credit code is 913202817641949253. Registered address: Longsha Industrial Park (Shuxin Village), Huashi Town, Jiangyin City. Legal representative: Army.
As of September 30, 2021, the registered capital was RMB 70526322, and the total share capital was 70526322 shares (par value of RMB 1 per share).
Basic organizational structure of the company: in accordance with national laws and regulations and the articles of association, the company has established a standardized multi-level governance structure composed of the general meeting of shareholders, the board of directors, the board of supervisors and the management; The board of Directors consists of four special committees and the office of the board of directors, including the strategy committee, the audit committee, the remuneration and assessment committee and the nomination committee. The company has technical department, R & D department, production department, quality department, procurement department, sales department, finance department, engineering department, internal audit department, office and other main functional departments.
The company belongs to the medical device industry. Business scope: research, production and development of chip dispensing needle, veterinary needle and stainless steel capillary; Hardware processing; Manufacturing and processing of rubber and plastic products; Self operated and acting as an agent for the import and export of various commodities and technologies, except for the commodities and technologies restricted or prohibited by the state. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) licensed projects: production of class II medical devices; Production of class III medical devices; Class III medical device business; Production of sanitary articles and disposable medical articles; Disinfectant production (excluding hazardous chemicals); Road cargo transportation (excluding dangerous goods); Import and export agency (for items subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business items shall be subject to the approval results) general items: Sales of class II medical devices; Sales of sanitary supplies and disposable medical supplies; Sales of disinfectants (excluding hazardous chemicals); Production of class I medical devices; Sales of class I medical devices; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Production of labor protection articles; Sales of labor protection articles; Production of special labor protection articles; Sales of special labor protection articles; Hardware product manufacturing; Hardware product R & D; Retail of hardware products; Sales of rubber products; Non residential real estate leasing; Mechanical equipment leasing; Professional cleaning, cleaning and disinfection services (except for the items that must be approved according to law, carry out business activities independently according to law with the business license).
The main products of the company and its subsidiaries are masks, puncture needles, syringes and laboratory consumables.
（2） Historical evolution
1. The original adoptive company was registered in Jiangyin Administration for Industry and Commerce of Wuxi City on July 23, 2004, and obtained the business license for enterprise legal person with registration number of 3202812124332. At the time of establishment, the registered capital was 1 million yuan, The paid in registered capital has been verified by the capital verification report xipucheng neiyan Zi (2004) No. 0260 issued by Wuxi Puxin certified public accountants Co., Ltd. The capital contributions of each shareholder are as follows:
Name of shareholder contribution amount (yuan) contribution method contribution proportion (%)
Army 800000.00 monetary contribution 80.00
Zhao Xiaodong contributed RMB 200000.00 in currency
Total 1000000.00 100.00
[note] according to paragraph 1 of Article 20 of the company law at that time, a limited liability company was established by two to fifty shareholders. In order to meet the above requirements, the army entrusted Zhao Xiaodong to contribute 200000 yuan on behalf of the army.
2. In August 2006, the army and Zhao Xiaodong lifted the agency relationship. After the agency was lifted, the army directly held 100% equity of the original company. The capital contributions of each shareholder after the change are as follows:
Name of shareholder contribution amount (yuan) contribution method contribution proportion (%)
Army 1000000.00 monetary contribution 100.00
Total 1000000.00 100.00
3. On April 23, 2007, according to the resolution of the shareholders' meeting of the original adopted company and the equity transfer agreement, the shareholder army transferred 50% of the equity of the original adopted company to Zhao Hong at the price of RMB 500000. After the transfer, the proportion of the equity of the original adopted company held by the army was 50% and that of the original adopted company held by Zhao Hong was 50%- The capital contributions of each shareholder after the change are as follows:
Name of shareholder contribution amount (yuan) contribution method contribution proportion (%)
Army 500000.00 monetary contribution 50.00
Zhao Hong contributed RMB 500000.00 in currency
Total 1000000.00 100.00
4. On December 21, 2009, according to the resolution of the original shareholders' meeting, the registered capital of the original adopted company was increased from RMB 1 million to RMB 8 million. The newly increased registered capital was RMB 7 million. The shareholders army and Zhao Hong subscribed RMB 3.5 million in monetary form respectively. After the capital increase, the paid in capital of the original adopted company was RMB
Of the 8 million yuan, the army contributed 4 million yuan, accounting for 50% of the paid in capital, and Zhao Hong contributed 4 million yuan, accounting for 50% of the paid in capital. The paid in registered capital has been verified by the capital verification report Wen de Hui Zi [2009] No. 489 issued by Wende Zhixin certified public accountants. The capital contributions of each shareholder after the change are as follows:
Name of shareholder contribution amount (yuan) contribution method contribution proportion (%)
Army 4000000.00 monetary contribution 50.00
Zhao Hong contributed RMB 4000000.00 in currency of RMB 50.00
Total 8000000.00 100.00
5. On December 16, 2015, according to the resolution of the original shareholders' meeting, the registered capital of the original adopted company was increased from 8 million yuan to 30 million yuan. The newly increased registered capital was 22 million yuan. The shareholders army and Zhao Hong subscribed 11 million yuan in monetary form respectively. After the capital increase, the paid in capital of the original adopted company was 30 million yuan, The army contributed 15 million yuan, accounting for 50% of the paid in capital, and Zhao Hong contributed 15 million yuan, accounting for 50% of the paid in capital. The paid in registered capital has been verified by the capital verification report xdhyz (2016) No. 1001 issued by Wuxi Dejia United Certified Public Accountants. The capital contributions of each shareholder after the change are as follows:
Name of shareholder contribution amount (yuan) contribution method contribution proportion (%)
Army 15000000.00 monetary contribution 50.00
Zhao Hong's contribution in currency of 15000000.00
Total 30000000.00 100.00
6. On December 15, 2016, according to the resolution of the original shareholders' meeting and the equity transfer agreement, Zhao Hong transferred 30% of the equity of the original adopted company to Lu Weiwei at the price of 1 yuan / share, with a total amount of 9 million yuan; It is agreed to increase the registered capital of the company to 60 million yuan. The newly increased registered capital is 30 million yuan. The newly increased registered capital is invested by the army in monetary form of 15.6 million yuan, Lu Weiwei in monetary form of 7.2 million yuan, and Wuxi Weida yuan investment enterprise (limited partnership) in monetary form of 3.6 million yuan, Wuxi weidafeng investment enterprise (limited partnership) invested 3.6 million yuan in currency. On the same day, Zhao Hong and Lu Weiwei signed the equity transfer agreement. On December 20, 2016, the original adopter company completed the change of industrial and commercial registration in Jiangyin Market Supervision Administration for the equity transfer and capital increase. On December 28, 2016, Wuxi Dejia United Certified Public Accountants (general partnership) issued the capital verification report (sidhyz (2016) No. 1013) to verify and confirm the shareholders' contribution.
