Company code: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) company abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Annual report for 2021
April, 2002
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 the possible risks in this report. Please refer to “IV. risk factors” in “section III Management Discussion and analysis” of this report. 4、 All directors of the company attended the board meeting. 5、 Daxin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Tao Yuan, the person in charge of the company, Wang Tao, the person in charge of accounting, and Yang Yongqin, 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 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 a cash dividend of RMB 0.278 (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity distribution in 2021. As of December 31, 2021, the total share capital of the company is 3333333400 shares. Based on this calculation, the total amount of cash dividends to be distributed is 9266666852 yuan (including tax), accounting for 10.18% of the net profit attributable to the common shareholders of the listed company in the consolidated statements of the company in 2021; No bonus shares will be given and no capital reserve will be converted into share capital. The company’s profit distribution plan for 2021 has been deliberated and approved at the 18th meeting of the first board of directors of the company, and the independent directors have issued unanimous independent opinions, which need to be implemented after being deliberated and approved by the 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
This report involves forward-looking statements such as future plans and development strategies, and does not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 10、 Is there any non operational occupation of funds by the controlling shareholders and their related parties? No
11、 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 integrity of the annual report disclosed by the company? No 13. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance 59 section VI important matters Section VII changes in shares and shareholders 96 Section VIII preferred shares Section IX corporate bonds 108 section x financial report one hundred and nine
The documents for future reference of the financial report containing the signatures and seals of the legal representative of the company, the person in charge of accounting work and the person in charge of accounting institution, and the original audit report containing the seals of accounting firms and certified public accountants
record
The text of all company documents and the original version of the announcement publicly disclosed 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 the company, the company and the issuer of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Guochuang group refers to Kunshan Guochuang Investment Group Co., Ltd., the controlling shareholder of the company
Longteng holdings refers to infovision optoelectronics Holdings Limited, Chinese Name: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) (holding) Co., Ltd., the shareholder of the company
Kunshan state owned assets supervision and Administration Office refers to the state owned assets supervision and Administration Office of Kunshan municipal government
Praxis means praxis IFM Group Limited
Longteng electronics refers to Kunshan Longteng Electronics Co., Ltd., a Infovision Optoelectronics (Kunshan) Co.Ltd(688055) wholly-owned subsidiary
Caiyou microelectronics refers to Caiyou Microelectronics (Kunshan) Co., Ltd. Infovision Optoelectronics (Kunshan) Co.Ltd(688055) joint venture
Qijing optoelectronics refers to HIMAX technologies, Inc., Qijing Optoelectronics (Cayman) Co., Ltd
HP refers to HP group, one of the world’s largest information technology (it) companies
Lenovo refers to Lenovo Group Co., Ltd., the world’s leading ICT technology enterprise and a listed company on the main board of Hong Kong
（00992.HK）
Dell refers to Dell, the world’s top 500 manufacturer of electronic equipment such as home and office computers
Acer refers to Acer Group, a world-renowned computer brand company, which is mainly engaged in the R & D, design, marketing and service of notebook computers, tablet computers, desktop computers, LCD and other products
Voice transmission refers to Shenzhen Transsion Holdings Co.Ltd(688036) , intelligent terminal products and mobile Internet service provider, listed company on the science and Innovation Board ( Shenzhen Transsion Holdings Co.Ltd(688036) )
Shenzhen Tianlong Mobile Technology Co., Ltd., a mobile phone R & D, design, production, sales and service provider and brand operator of Tianlong, and a subsidiary of Tianlong Technology Group Co., Ltd. (400059), a company listed in the National SME share transfer system
Panasonic and Panasonic refer to Panasonic group, a famous Japanese manufacturer of electronic products
Jvck means jvckenwood Corporation
Kyocera refers to Kyocera group, whose business involves automobile, semiconductor parts, electronic components, etc
Shares and A-Shares refer to RMB ordinary shares with a par value of RMB 1.00 per share
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Thousand sectors refer to the production capacity and output unit of flat panel display industry, i.e. 1000 glass substrates
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The articles of association or articles of association refers to the articles of association of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
The general meeting of shareholders refers to the general meeting of shareholders of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
The board of directors refers to the board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Board of supervisors refers to the board of supervisors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Shanghai stock exchange refers to Shanghai Stock Exchange
CSRC refers to the China Securities Regulatory Commission
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
5g refers to the fifth generation mobile communication technology
LCD refers to the abbreviation of liquid crystal display, which refers to liquid crystal display
TFT-LCD refers to the abbreviation of thin film transistor liquid crystal display, which refers to thin film transistor liquid crystal display. It is a technology that uses thin film transistor (TFT) to drive liquid crystal to realize display
The abbreviation of active matrix organic light emission display refers to the active matrix electromechanical AMOLED electroluminescent display, that is, the display driven by the pixel circuit array of active devices (such as thin film transistors, etc.) to emit light by the corresponding organic electroluminescent devices
A-Si refers to the abbreviation of amorphous silicon, amorphous silicon, a semiconductor material formed by disorderly stacking of silicon and a small number of other atoms
LTPS refers to the abbreviation of low temperature poly silicon, low temperature polycrystalline silicon, especially polycrystalline silicon film formed at process temperature below 600 ° C
Array usually refers to a piece of glass substrate (array substrate) in the active driving flat panel display. Its array refers to the circuit array of active driver devices (such as thin film transistors) and peripheral auxiliary circuits arranged corresponding to the pixels of the display.
It also refers to the basic manufacturing process, namely array process
Liquid crystal cell refers to a cell like structure composed of two parallel glass substrates containing electrodes and a thin liquid crystal layer filled therein. The electrode on the liquid crystal cell substrate forms an electric field, which can control the direction of rod-shaped liquid crystal molecules, so as to control the light transmission state of the liquid crystal film layer and form a display image. It also refers to the process of forming this structure, that is, the box forming process
LCD module: TFT-LCD manufacturers usually assemble the LCD screen, backlight and peripheral circuit system module into a module with complete functions and standardized electrical and institutional interfaces for the use of the whole machine or system manufacturers. It also refers to the process flow and related technology to complete this process, namely module process
In cell refers to the touch control in the box, and the touch sensor is embedded in the display screen to realize the touch screen function
The method of touch control on the on cell finger surface and embedding a touch sensor between the color filter substrate and the polarizer of the display screen to realize the touch screen function
IPS refers to the abbreviation of in-plane switching, in-plane conversion technology. Patented technology of wide viewing angle LCD developed and introduced by Hitachi electronics in 1995
Ito refers to the abbreviation of indium tin oxide, indium tin oxide. Due to the good conductivity and transparency of ITO films deposited, ITO films are widely used in flat panel display devices as transparent electrodes
PPI stands for pixel per inch. Pixel refers to the smallest point imaged by the display
HVA refers to the abbreviation of hybrid view angle. The viewing angle can be switched. It refers to the general name of the technology used by the company’s anti peeping screen
Pet refers to the abbreviation of pattern enhanced twist, which is the general term of the company’s wide view technology
Led refers to the abbreviation of light emitting diode, which refers to light emitting diode
Mini led refers to the abbreviation of mini light emitting diode, which refers to light-emitting diode with grain size of about 100 microns
Micro led refers to the abbreviation of micro light emitting diode, which refers to micro led and high-density integrated LED array. The distance between LED pixels in the array is on the order of 10 microns
Negative IPS liquid crystal refers to IPS liquid crystal whose dielectric anisotropy constant is less than 0
Goa refers to the abbreviation of gate driver on array, which makes the horizontal scan line drive circuit on the substrate to reduce the external IC binding process
CNC refers to the abbreviation of computer numerical control, which refers to computer digital control precision machine
