Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
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.
Wang Shumin, the person in charge of the company, Wang Shumin, the person in charge of accounting, and Tang Hongying, 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.
nothing
The company’s profit distribution plan reviewed and approved by the board of directors is: take 25527200000 as the base, distribute cash dividend of 2.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and increase 3 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
(I) 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 the accounting organization (the person in charge of Accounting); (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; (III) the originals of the company’s documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company / Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) refers to Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
The reporting period refers to the period from January 1 to December 31, 2021
Prospectus refers to the prospectus of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) initial public offering
Jinghanyu refers to Beijing jinghanyu Electronic Engineering Technology Co., Ltd
Lantai aviation refers to Shaanxi Lantai Aviation Equipment Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) stock code Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Shenzhen Stock Exchange
Chinese name of the company Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Chinese abbreviation of the company Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Foreign name of the company (if any): Beijing Beijing high tech Frictional Material Co., Ltd
Legal representative of the company: Wang Shumin
Registered address: room b218, No.12, torch street, science and Technology Park, Changping District, Beijing
Postal code of registered address 102200
The historical change of the company’s registered address is not applicable
Office address: Shahe Industrial Zone, Changping District, Beijing
Postal code of office address 102206
Company website http://www.bjgk.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Fei, Zhang Yingchun
Contact address: Shahe Industrial Zone, Changping District, Beijing
Tel: 0108072591101080725911
Fax: 01080725921
E-mail [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（ http://www.szse.cn. ）
The media name and website of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization code 91110114750127772g (Unified Social Credit Code)
Changes in the company’s main business since its listing (if any) changes in previous controlling shareholders (if any) v. other relevant information: accounting firms employed by the company
Name of accounting firm: Lixin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 10th floor, building 7, yard 16, West Fourth Ring Middle Road, Haidian District, Beijing
Signature accountant Name: Zhang Fujian Li Jieru
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. Kong Lingrui, Zhang Shuo, No. 33, Financial Street, Xicheng District, Beijing April 29, 2020 to December 31, floor 15, block B, 2022
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 11323726634868667997269 64.91% 41378796995
Net profit attributable to shareholders of listed companies
(yuan) 4223087782031649848510 33.43% 21229685802
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 4112183068730750274826 33.73% 20875012813
Net cash flow from operating activities
(yuan) 1472392263910794074859 36.41% 14858163298
Basic earnings per share (yuan / share) 1.65 1.35 22.22% 1.11
Diluted earnings per share (yuan / share) 1.65 1.35 22.22% 1.11
Weighted average return on net assets 18.74%, 18.35%, 0.39%, 20.89%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 394749182920272537923551 44.84% 131821552580
Net assets attributable to shareholders of listed companies
(yuan) 245176554430206855093658 18.53% 112513861270
The company’s net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that the company’s ability to continue as a going concern is uncertain □ yes √ whether the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7. Accounting data difference under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 25442157168324566133042358268479631755811080
Net profit attributable to shareholders of listed company 104657666761216726990398487889879749052254
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss 1014235329912183189830 97,
