Company code: Zhejiang Damon Technology Co.Ltd(688360) company abbreviation: Zhejiang Damon Technology Co.Ltd(688360) Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd
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 relevant risks have been described in detail in “IV. risk factors” of “section III Management Discussion and analysis” of this report. Please pay attention to them. 4、 All directors of the company attended the board meeting. 5、 Zhonghui Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Zhuo Xu, the person in charge of the company, Chen Xueqiang, the person in charge of accounting, and Zhu Weiyan, 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’s profit distribution plan for 2021 is as follows: the company plans to distribute cash dividends of 2.70 yuan (including tax) to all shareholders for every 10 shares based on the total shares of 85676599 shares, and it is expected to distribute cash dividends of 2313268173 yuan, accounting for 30.11% of the net profit attributable to shareholders of Listed Companies in the company’s annual consolidated statements in 2021. The remaining undistributed profits are carried forward for subsequent annual distribution. If the total share capital of the company changes before the equity registration date of equity distribution, the company plans to keep the total distribution unchanged and adjust the distribution proportion per share accordingly. The company does not convert the capital reserve into share capital and does not give bonus shares.
The profit distribution plan needs to be submitted to the 2021 annual general meeting of the company for deliberation and approval. 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、 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 62 section VI important matters Section VII changes in shares and shareholders 96 Section VIII preferred shares Section IX corporate bonds 110 section x financial report one hundred and eleven
The financial report containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting organization.
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 text of all company documents and the original version of the announcement publicly disclosed on the website designated by the CSRC during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company and Zhejiang Damon Technology Co.Ltd(688360) refer to Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd., which was Zhejiang Zhejiang Damon Technology Co.Ltd(688360) Co., Ltd. before the industrial and commercial renaming
The group refers to the general term of the company when it includes subsidiaries
Dema industry refers to Zhejiang dema Industrial Equipment Co., Ltd., which is a wholly-owned subsidiary of the company
Shanghai dema refers to Shanghai dema Logistics Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Shanghai Ligu refers to Shanghai Ligu Intelligent Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Shanghai deo refers to Shanghai deo Logistics Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Zhejiang Deshang refers to Zhejiang Deshang Intelligent Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Dema Europe refers to Damon industrial Europe SRL, a holding subsidiary of the company
Dema Australia refers to Damon Australia Pty Ltd., is a wholly-owned subsidiary of the company
Dema investment refers to Huzhou dema Investment Consulting Co., Ltd., the controlling shareholder of the company, formerly known as “Huzhou dema Machinery Co., Ltd.”
Jiaxing dema refers to Jiaxing dema logistics industry investment partnership (limited partnership)
Beijing cornerstone refers to Beijing cornerstone venture capital fund (limited partnership)
Huzhou Ligu refers to Huzhou Ligu Management Consulting Co., Ltd
Chuangde investment refers to Huzhou chuangde investment consulting partnership (limited partnership)
Gongqingcheng Feiyu refers to Gongqingcheng Feiyu Danyu investment management partnership (limited partnership), which was renamed “Shanghai Feiyu Danyu investment management partnership (limited partnership)”
Shanghai Feijun refers to Shanghai Feijun Bosheng investment management partnership (limited partnership)
System refers to the logistics transportation and sorting system
Key equipment refers to the key equipment of logistics transportation and sorting
Core components refer to the core components of logistics transportation and sorting
JD refers to JD and its subordinate enterprises
Suning refers to Suning Holding Co., Ltd. and its subordinate enterprises
Amazon means Amazon COM, Inc. and its subsidiaries
E-Bay refers to an online shopping website company headquartered in the United States
SF refers to S.F.Holding Co.Ltd(002352) (company) Co., Ltd. and its subordinate enterprises
Vipshop refers to vipshop Information Technology Co., Ltd. (VIPs) and its subsidiaries
Rookie refers to rookie Network Technology Co., Ltd. and its subordinate enterprises
HEMA Xiansheng refers to Shanghai HEMA Network Technology Co., Ltd
Aishida Co.Ltd(002403) refers to Zhejiang Aishida Co.Ltd(002403) Electric Appliance Co., Ltd. ( Aishida Co.Ltd(002403) , Aishida Co.Ltd(002403) . SZ).
It is a joint-stock enterprise integrating R & D, manufacturing and marketing of cooking utensils and small kitchen appliances. It has one of the largest kitchen utensils production bases in China
Anta refers to Anta sporting goods Co., Ltd. and its subordinate enterprises
Belle refers to Belle International Holdings Limited
Xinxiuli refers to xinxiuli (China) Co., Ltd. and its subordinate enterprises
Jointown Pharmaceutical Group Co.Ltd(600998) refers to Jointown Pharmaceutical Group Co.Ltd(600998) Pharmaceutical Co., Ltd. and its subordinate enterprises
Guangzhou Pharmaceutical refers to Guangzhou Pharmaceutical Co., Ltd. and its subordinate enterprises
Huawei refers to Huawei Technology Co., Ltd. and its subordinate enterprises
Jne refers to Pt tikijalur nugraha ekakurir, a world-renowned express company headquartered in Jakarta, Indonesia
Lazada refers to the Chinese name laizanda, which is one of the largest online shopping websites in Southeast Asia
New Trend International Logis-Tech Co.Ltd(300532) refers to New Trend International Logis-Tech Co.Ltd(300532)
Date integration refers to Beijing date Integration Technology Co., Ltd
CIMC airport refers to Shenzhen CIMC Tianda Airport Equipment Co., Ltd
Ruishige refers to Swisslog, a world-renowned logistics system integrator headquartered in Switzerland
Vanderland refers to Vanderlande, a world-renowned logistics equipment manufacturer headquartered in the Netherlands
Dafu refers to Daifuku, a world-renowned logistics system integrator headquartered in Japan
Coupang refers to the e-commerce enterprise of coupang Inc. headquartered in Seoul, the capital of South Korea, and a company listed on the New York Stock Exchange
Shopee means shop express private limited
Ozon refers to ozon, which refers to ozon Holdings PLC (NASDAQ: ozon). It is the only multi category comprehensive B2C e-commerce platform in Russia and the most recognized e-commerce brand in Russia
Dahua Technology and Dahua refer to Zhejiang Dahua Technology Co.Ltd(002236) ( Zhejiang Dahua Technology Co.Ltd(002236) , Zhejiang Dahua Technology Co.Ltd(002236) . SZ), which is the world’s leading provider and operator of intelligent IOT solutions with video as the core
Tencent cloud refers to Tencent cloud computing (Beijing) Co., Ltd
Contemporary Amperex Technology Co.Limited(300750) refers to Contemporary Amperex Technology Co.Limited(300750) ( Contemporary Amperex Technology Co.Limited(300750) , Contemporary Amperex Technology Co.Limited(300750) . SZ)
Xinneng’an refers to Dongguan xinneng’an Technology Co., Ltd
The reporting period and the current reporting period refer to January December 2021
The articles of association refers to the articles of association of Zhejiang Damon Technology Co.Ltd(688360) Group Co., Ltd. in force
Company Law refers to the company law of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Transportation refers to the transmission and transmission of goods, and the operation of transferring goods from one place to another.
Sorting refers to the operation process of classifying and centralizing articles according to certain classification methods and using manual or different sorting equipment. Through sorting, articles with the same attributes can be classified and concentrated together.
Confluence refers to the application in the conveying and sorting system, which adopts different forms of combined conveying methods to combine the goods transported by multiple branches into one main conveying line to ensure high speed and high flow of the main conveying line. The ways of confluence include unilateral confluence, two in one, three in one, etc.
New retail refers to new retail, that is, commercial retail enterprises rely on the Internet to upgrade the production, circulation and sales process of goods by using the Internet, big data and other technical means
