Fullink Technology Co.Ltd(301067)
Annual report for 2021
2022015
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.
Lin Juan, the person in charge of the company, Chen Yingying, the person in charge of accounting, and Zhang Shuiping, 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.
At present, the company has no major risks that need to be specially reminded of investors’ attention. The company has described in detail the relevant risk factors and countermeasures that may occur in the future in this annual report. See “Xi. Prospects for the future development of the company” in “section III Management Discussion and analysis” for details. Please pay attention to them.
The profit distribution plan approved by the board of directors is: Based on 54020000, the company will distribute cash dividends of 10.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 accounting institutions (Accounting Supervisor) (II) financial statements containing the seals of accounting firms The original audit report signed and sealed by the certified public accountant (III) the originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period (IV) the original 2021 annual report signed by the company’s legal representative (V) other relevant documents
interpretation
Explanatory item refers to the explanatory content
The company / company / Fullink Technology Co.Ltd(301067) refers to Fullink Technology Co.Ltd(301067)
A share refers to the ordinary shares approved to be listed on domestic stock exchanges, marked with face value in RMB, subscribed and traded in RMB
Zhuhai Kaiying refers to Zhuhai Kaiying investment partnership (limited partnership), which is the shareholder of the company
Huizhou Yaoying refers to Huizhou Yaoying Precision Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Guangdong Xianying refers to Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd., which is a wholly-owned subsidiary of the company
Guangdong Zhiying refers to Guangdong Zhiying Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Accounting firm refers to Tianjian accounting firm (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The articles of association refers to the Fullink Technology Co.Ltd(301067) articles of association in force of the company
General meeting of shareholders refers to Fullink Technology Co.Ltd(301067) general meeting of shareholders
Board of directors means Fullink Technology Co.Ltd(301067) board of directors
Board of supervisors refers to Fullink Technology Co.Ltd(301067) board of supervisors
Report period / current report / current period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
The previous period / the same period of the previous year refers to the period from January 1, 2020 to December 31, 2020
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
3C refers to computer, communication and consumer electronic products, such as computers, mobile phones, UAVs, etc
VGA (Video Graphics Array) is an analog signal video transmission standard introduced by IBM in 1987. It still exists in most projectors, desktops, graphics cards and other products
DVI (digital visual interface digital video interface) is a digital signal video transmission standard launched by the digital display working group in 1999. When DVI interface connects the graphics card and the display, it realizes the pure digital signal transmission of content
HDMI (high definition multimedia interface) is a digital signal video transmission standard launched by seven companies such as HDMI Zhili and Panasonic in December 2002, and integrates audio signals.
HDMI interface is the mainstream interface in the field of audio and video transmission
DP refers to DP (DisplayPort), which is a protocol standard launched by Video Electronic Standards Association (VESA) in May 2006. DP interface does not need authentication and authorization, and is mainly used for video source and display
The connection of devices such as display can realize higher resolution video transmission than HDMI. Type-C interface can integrate DP protocol
USB (Universal Serial Bus) standard is an external bus USB standard. USB interface is the most common interface for computers, smart phones and other devices. USB interface usually refers to USB type-A interface
USB type-C interface is an all-round interface that can transmit power, data and audio and video signals released in 2014. It is small in size and does not need to distinguish between front and back. Full function type-C interface can support USB PD protocol and USB 3 X protocol and DP protocol; The more high-end type-C (lightning 3) interface also supports lightning 3 protocol
Thunderbolt is a transmission protocol released by Intel, which integrates two communication protocols: PCI expressthunderbolt / lightning data transmission and DisplayPort video transmission. Issued in 2015
Thunderbolt 3 adopts type-C interface, and the transmission speed is up to 40Gb / s
Multi stream transport refers to the operating system (windows or Mac OS). MST refers to the simultaneous output of multiple different pictures, which can display different pictures on multiple external display devices
Single stream transport refers to single stream transport. It refers to that the operating system (windows or Mac OS) SST outputs a picture externally, which can display the same picture on multiple external display devices
Refers to high bandwidth digital content protection technology
HDCP protection), which can effectively prevent unauthorized audio-visual content from being copied
Video Electronic Standards Association, founded in 1989, is committed to formulating and promoting display related standards. VESA DisplayPort standard is introduced by VESA
It refers to integrated product development, which is a set of IPD mode, concept and method of product development
