Company code: Wuxi Autowell Technology Co.Ltd(688516) company abbreviation: Wuxi Autowell Technology Co.Ltd(688516) Wuxi Autowell Technology Co.Ltd(688516)
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 elaborated various risks and countermeasures that may be faced in the process of operation in this report. Please refer to section III “discussion and analysis of operation” of this report. 4、 All directors of the company attended the board meeting. 5、 Lixin Zhonglian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Ge Zhiyong, the person in charge of the company, Yin Zhe, the person in charge of accounting, and Li Kai, 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
The company plans to distribute cash dividends of RMB 16.00 (including tax) to all shareholders for every 10 shares based on the total share capital on the date of equity registration of annual dividend distribution in 2021. If the total share capital of the company changes before the equity registration date of equity distribution, the total amount of distribution shall remain unchanged and the distribution proportion per share shall be adjusted accordingly. As of December 31, 2021, the total share capital of the company is 98.67 million shares. Based on this, the total cash dividend is expected to be 157872 million yuan. The company does not convert the accumulation fund into share capital or give bonus shares. The company’s annual profit distribution plan for 2021 needs to be reviewed and approved by the company’s 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
This report involves forward-looking statements such as future plans and does 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? Xi. Whether there is any external guarantee in violation of the specified decision-making procedures? No
12、 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 discussion with management Section 4 corporate governance 38 Section V environment, social responsibility and other corporate governance Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 97 section IX relevant information of corporate bonds 98 section x financial report ninety-eight
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 original of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
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: interpretation company, the company and stock index Wuxi Autowell Technology Co.Ltd(688516) , which is a wholly-owned company of Wuxi Wuxi Autowell Technology Co.Ltd(688516) Technology Co., Ltd. Wuxi Autowell Technology Co.Ltd(688516) and a joint stock limited company
Wuxi Autowell Technology Co.Ltd(688516) Limited
Intelligent equipment company refers to Wuxi Wuxi Autowell Technology Co.Ltd(688516) Intelligent Equipment Co., Ltd., which is a wholly-owned subsidiary of the company
Supply chain company refers to Wuxi Wuxi Autowell Technology Co.Ltd(688516) Supply Chain Management Co., Ltd., which is a wholly-owned subsidiary of the company
Optical application company refers to Wuxi Wuxi Autowell Technology Co.Ltd(688516) optical application Co., Ltd., which is a wholly-owned subsidiary of the company
Songci electromechanical refers to Wuxi Songci electromechanical Co., Ltd. / Changzhou Songci electromechanical Co., Ltd., which is a holding subsidiary of the company
Wuxi Kexin refers to Wuxi Wuxi Autowell Technology Co.Ltd(688516) Kexin Semiconductor Technology Co., Ltd., which is a holding subsidiary of the company
Wuxi XURUI refers to Wuxi Wuxi Autowell Technology Co.Ltd(688516) XURUI Technology Co., Ltd., which is a holding subsidiary of the company
Wuxi Songyu refers to Wuxi Songyu Technology Co., Ltd., a joint-stock subsidiary of the company
The actual controller refers to ge Zhiyong and Li Wen who acted in concert
Wuxi Huaxin refers to Wuxi Huaxin safety equipment Co., Ltd., a shareholder of the company
Wuxi aochuang refers to Wuxi aochuang investment partnership (limited partnership), which is the employee stock ownership platform of the company
Wuxi oli refers to Wuxi oli investment partnership (limited partnership), which is the employee stock ownership platform of the company
Wuxi Yuanxin refers to Wuxi Yuanxin venture capital enterprise (limited partnership), which is the shareholder of the company
A share refers to RMB common shares listed in China
General meeting of shareholders refers to Wuxi Autowell Technology Co.Ltd(688516) general meeting of shareholders
Board of directors means Wuxi Autowell Technology Co.Ltd(688516) board of directors
Board of supervisors refers to Wuxi Autowell Technology Co.Ltd(688516) board of supervisors
The articles of association refers to the Wuxi Autowell Technology Co.Ltd(688516) articles of association
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
CSRC refers to the China Securities Regulatory Commission
Exchange means Shanghai Stock Exchange
Series welding machine refers to the equipment used for series welding processing process, mainly including conventional series welding machine and multi main grid series welding machine.
Multi main grid series welding machine refers to the production equipment used for series welding of more than 6 main grid photovoltaic cells.
Module line refers to a production line that connects many single cells in series and parallel to form a specific battery module according to specific requirements. It can be used as the front-end part of the module pack line, and can also be sold separately.
Pack line refers to a production line that connects multiple battery modules in series and in parallel to form a specific battery pack according to specific requirements. It can be used as the back-end part of the module pack line, and can also be sold separately.
Laser scribing machine refers to the cutting equipment that divides the whole battery into half pieces or smaller pieces (such as three pieces, four pieces, etc.). It can be used together with the company’s series welding machine or alone. It is used in half piece, multi piece, laminated tile assembly and other processes.
Multifunctional silicon wafer sorter refers to the silicon wafer sorting link in the silicon wafer production process applied to photovoltaic. It has intelligent functions such as deep learning, machine vision, fault early warning and so on.
Sintering annealing integrated furnace refers to the sintering annealing integrated furnace, which combines the original sintering technology to connect the light injection area with the sintering area without (light injection) seam. While ensuring the efficiency improvement of type N, reduce the floor area and energy consumption of the equipment. It can adjust the change of Fermi energy level of battery, control the total amount and valence state of H, improve the efficiency of H passivation and defect repair, reduce the attenuation effect of p-type battery and improve the conversion efficiency of n-type battery.
Czochralski monocrystal furnace refers to a device used to make monocrystal silicon rods required for battery chips. In inert gas environment, silicon material is melted by graphite resistance heater, and dislocation free single crystal silicon rod is grown by Czochralski method.
Semiconductor bonding machine / aluminum refers to the back sealing and testing link applied to the semiconductor process. The pad and lead are connected by welding with aluminum wire, gold silver copper wire or aluminum strip wire bonding machine.
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Wuxi Autowell Technology Co.Ltd(688516)
Chinese abbreviation of the company Wuxi Autowell Technology Co.Ltd(688516)
The foreign language name of the company is Wuxi autowell Technology Co., Ltd
The abbreviation of the company’s foreign name is autowell
Ge Zhiyong, legal representative of the company
Registered address: No. 25 Zhujiang Road, Wuxi
There is no historical change of the company’s registered address
Office address: No. 25, Zhujiang Road, Wuxi
The postal code of the company’s office address is 214028
Company website http://www.wxautowell.com./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors (domestic representative of information disclosure) securities affairs representative
Name: Zhou Yongxiu, Li cuifen
Contact address: No. 25, Zhujiang Road, Wuxi
Tel: 051082255998
Fax: 051081816158
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, securities daily and securities times
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Company stock / depositary receipts profile (I) company stock profile √ applicable □ not applicable
Company stock profile
Stock type stock exchange and sector stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Kechuang board Wuxi Autowell Technology Co.Ltd(688516) Wuxi Autowell Technology Co.Ltd(688516) not applicable
（2） Profile of company depositary receipts □ applicable √ not applicable
5、 Other relevant information
Name: Lixin Zhonglian Certified Public Accountants (special general partnership)
The accounting office address employed by the company is room 501711, door 1, building 1, South District, financial and Trade Center, No. 6975, Asia Road, Tianjin pilot free trade zone (Dongjiang Bonded Port Area)
Name of signing accountant: Li Chunhua, Cao Yuchen
Name: Ping An Securities Co., Ltd
During the reporting period, the office address of the holder was 50 Yitian Road, Futian street, Futian District, Shenzhen
