Beijing Unistrong Science & Technology Co.Ltd(002383)
Annual report for 2021
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.
Guo Xinping, the person in charge of the company, Zhu Xingwang, the person in charge of accounting, and Yang Lixin, the person in charge of the accounting organization (the person in charge of Accounting), 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.
If this report involves forward-looking statements such as future plans, it does not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
At present, the company has no major risks that affect the normal operation of the company. The risk factors that the company may face in its daily operation are detailed in “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis”.
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 37 Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders 107 Section VIII preferred shares 114 section IX relevant information of bonds 115 section x financial reporting one hundred and sixteen
Directory of documents for future reference
The financial statements containing the signatures and seals of the chairman Mr. Guo Xinping, the person in charge of accounting, Mr. Zhu Xingwang, and the person in charge of accounting institution, Ms. Yang Lixin. The original audit report with the seal of Shanghai accounting firm (special general partnership) and the signature and seal of Certified Public Accountants Hu Weisheng and Li Dayan. Originals of all company documents and announcements publicly disclosed in the securities times and China Securities Journal during the reporting period
