Company code: Nanya New Material Technology Co.Ltd(688519) company abbreviation: Nanya New Material Technology Co.Ltd(688519) Nanya New Material Technology Co.Ltd(688519)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to “IV. risk factors” in “section III Management Discussion and analysis” of this report. Please pay attention to investment risks. 4、 All directors of the company attended the board meeting. 5、 Tianjian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Bao Xiuyin, the person in charge of the company, Xie Rubo, the person in charge of accounting, and Li Hongxi, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
In 2021, the company plans to distribute profits based on the total share capital registered on the equity distribution registration date minus the shares in the company’s special securities repurchase account. The specific profit distribution scheme is as follows:
The company plans to distribute a cash dividend of 2.50 yuan (including tax) to all shareholders for every 10 shares. As of March 31, 2022, the total share capital of the company is 23440000 shares, and the total number of shares in the repurchase special securities account is 2457950 shares. Based on this calculation, the total cash dividend to be distributed is 5798551250 yuan (including tax). The company’s cash dividends (including the repurchase of shares in cash included in cash dividends) accounted for 30.54% of the net profit attributable to the shareholders of the listed company this year.
If the distribution plan changes due to the listing of new shares, share repurchase and other matters during the period from the disclosure to the implementation, the total distribution amount will be adjusted based on the total share capital on the equity registration date of the future implementation of the distribution plan, and the specific adjustment will be announced separately. The profit distribution plan can be implemented only after being deliberated by the company’s 2021 annual general meeting of shareholders. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking descriptions such as future plans and development strategies involved in the report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance 56 section VI important matters Section VII changes in shares and shareholders 90 Section VIII preferred shares Section 9 corporate bonds 101 section x financial report one hundred and one
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).
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
The originals of all company documents and announcements publicly disclosed on the designated information disclosure media of the company during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words and expressions have the following meanings: common words and expressions mean parent company, Nanya New Material Technology Co.Ltd(688519) , company and Nanya New Material Technology Co.Ltd(688519) the company
South Asia Co., Ltd. refers to Shanghai South Asia copper clad laminate Co., Ltd., which is the predecessor of the company.
South Asia Group and controlling shareholder refer to Shanghai South Asia Technology Group Co., Ltd., which is the controlling shareholder of the company
Suqian YAYING refers to Suqian YAYING enterprise management partnership (limited partnership), which is the shareholder of the company. It was relocated and renamed “Xiamen Yaonan enterprise management partnership (limited partnership)” in December 2021
Xiamen Yaonan refers to Xiamen Yaonan enterprise management partnership (limited partnership)
Dongguan South Asia refers to Nanya New Material Technology Co.Ltd(688519) material technology (Dongguan) Co., Ltd., which is a wholly-owned subsidiary of the company.
Jiangxi South Asia refers to Nanya New Material Technology Co.Ltd(688519) material technology (Jiangxi) Co., Ltd., which is a wholly-owned subsidiary of the company.
Nanguan import and export refers to Shanghai Nanguan import and export trade Co., Ltd., which is a wholly-owned subsidiary of the company.
South Asia sales refers to Nanya New Material Technology Co.Ltd(688519) material sales (Shanghai) Co., Ltd., which is a wholly-owned subsidiary of the company.
Zhejiang Yinying refers to Zhejiang Yinying Switchgear Factory
Shanghai Weijin refers to Shanghai Weijin Ceramic Technology Co., Ltd
Jiangsu Weijin refers to Jiangsu Weijin Special Ceramics Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The Listing Rules refer to the Listing Rules of Shanghai Stock Exchange on the science and innovation board
The articles of association refers to the Nanya New Material Technology Co.Ltd(688519) articles of association
Recommendation institution, Everbright Securities Company Limited(601788) refers to Everbright Securities Company Limited(601788)
Certified Public Accountants and Tianjian Certified Public Accountants (special general partnership)
The reporting period refers to 2021
The end of each reporting period refers to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Copper clad laminate, CCL and base sector refer to copper clad laminate, which is a kind of sector-like material made by dipping reinforcement material with resin and covering one or both sides with copper foil through hot pressing. It is used to make printed circuit board.
Semi cured sheet, adhesive sheet and PP refer to one of the main materials in the production of multilayer board, which is mainly composed of resin and reinforcing materials. The reinforcing materials are divided into glass fiber cloth, paper base, composite base and so on.
FR-4 refers to flame retardant epoxy resin glass fiber cloth based copper clad laminate.
Lead free and lead-free sectors refer to high heat-resistant copper clad laminates suitable for PCB lead-free process.
Halogen free, halogen-free and halogen-free sectors refer to environmentally friendly copper clad laminates with low halogen content. Vehicle board and vehicle electronic products refer to copper clad laminate and adhesive sheet products applied in the automotive field.
TRX refers to active antenna transceiver unit.
HDI refers to the abbreviation of “high density interconnect”, namely “high density interconnect”, a high-density printed circuit board technology using thin lines, micro holes and thin dielectric layers.
It is made of teflon resin and Teflon molding sector by turning and sintering Teflon molding sector at room temperature. Polytetrafluoroethylene turning sector is made of polytetrafluoroethylene resin through blank pressing, sintering and rotary cutting.
Printed circuit board and PCB refer to printed circuit board, the full English name of which is “printed circuit board”, which is used to assemble electronic components
The substrate for parts is a printed board that forms the connection between points and printed components on the general substrate according to the predetermined design.
IC refers to the abbreviation of “integrated circuit”, i.e. integrated circuit.
TG refers to the abbreviation of “glass transition temperature”, that is, the glass transition temperature, which is the temperature at which glass substances convert to each other between glass state and high elastic state. Generally, the sector of TG is more than 130 degrees, the high Tg is generally more than 170 degrees, and the medium TG is more than 150 degrees. The higher the TG value, the better the temperature resistance of the sector. Especially in the lead-free process, high Tg is widely used.
CTE refers to the abbreviation of “coefficient of thermal expansion”, i.e. coefficient of thermal expansion.
Dk / DF refers to dielectric constant / dielectric loss factor. In PCB used for high frequency and high speed, DK and DF of materials are the factors affecting its signal propagation speed. The smaller the DK and DF are, the better the signal propagation is.
CTI refers to the abbreviation of “comparative tracking index”, that is, the relative leakage tracking index or relative leakage tracking index. It refers to the maximum voltage value that the material surface can withstand 50 drops of electrolyte (0.1% ammonium chloride aqueous solution) without forming leakage traces.
RoHS refers to the restriction of the use of certain hazardous substances in electrical and electronic equipment (RoHS directive for short).
Reach refers to “registration, evaluation, authorization and restriction of chemicals”, which is a regulation of the EU on the preventive management of all chemicals entering its market.
IPC standard refers to the standards of the American electronic circuit and electronic interconnection Industry Association.
China CQC certification refers to China’s product quality certification. Products pass CQC certification, that is, they meet the certification requirements of relevant quality, safety, performance, electromagnetic compatibility, hazardous substance restrictions, etc.
U.S. UL certification refers to U.S. product safety and business safety certification.
German VDE certification refers to German electrical product safety certification.
Japanese JET certification refers to the safety certification of electrical appliances in Japan.
RTO refers to regenerative thermal incinerator, which is an efficient organic waste gas treatment equipment.
CCLA, copper clad laminate Industry Association
