Company code: Nuode Investment Co.Ltd(600110) company abbreviation: Nuode Investment Co.Ltd(600110) Nuode Investment Co.Ltd(600110)
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、 All directors of the company attended the board meeting. 3、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Chen Lizhi, the person in charge of the company, Wang Liwen, the person in charge of accounting, and Shi Yaojun, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 Profit distribution plan or plan for converting accumulation fund into share capital during the reporting period approved by the board of directors
According to the audit of Dahua Certified Public Accountants (special general partnership), in 2021, the net profit attributable to the shareholders of the listed company was 40508458588 yuan (consolidated), and the net profit of the parent company in 2021 was 31162719635 yuan, plus the undistributed profit of the parent company transferred in at the beginning of 2021 of 18153780680 yuan, minus the surplus reserve withdrawn by the parent company in 2021 of 3116271964 yuan. As of December 31, 2021, The profit available to shareholders of the parent company is 462 Tianrun Industry Technology Co.Ltd(002283) 51 yuan. In 2021, the company plans to distribute cash dividends of RMB 0.6 (including tax) to all shareholders for every 10 shares based on the total share capital on the equity registration date when the equity distribution is implemented. In 2021, the company did not give bonus shares and did not use the accumulation fund to increase the share capital. The above profit distribution plan has yet to be reviewed and approved by the company's annual general meeting of shareholders. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in the annual report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the existing risks in detail in this report. Please refer to the possible risk factors and Countermeasures in the discussion and analysis of the company's future development in Section III "management discussion and analysis". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section 5 environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 85 Section VIII preferred shares Section 9 relevant information of bonds 92 section x financial report ninety-three
(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).
The catalogue of documents for future reference (II) contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
(III) originals of all company documents and announcements 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
Nuode Investment Co.Ltd(600110) , the company, the listed company and the company refer to Nuode Investment Co.Ltd(600110)
Shenzhen Bangmin, Bangmin holdings and controlling shareholders refer to Shenzhen Bangmin Industry Holdings Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Changchun Zhongke refers to Zhongke Yinghua Changchun High Technology Co., Ltd
Hongyuan new material refers to Shenzhen Hongyuan new material Co., Ltd
Bangmin new material refers to Shenzhen Bangmin New Material Co., Ltd
Tibet Nord refers to Tibet Nord Technology Co., Ltd
Qinghai electronics refers to Qinghai Electronic Material Industry Development Co., Ltd
Baijiada refers to Shenzhen baijiada new energy materials Co., Ltd
Qinghai Nord refers to Qinghai Nord New Material Co., Ltd
Huizhou electronics refers to Huizhou United copper foil Electronic Material Co., Ltd
Jiangsu Lianxin refers to Jiangsu Lianxin Electronic Industry Co., Ltd
Huzhou Shangfu refers to Huzhou Shangfu wire and cable high technology Co., Ltd
Chengzhi electronics means Chengzhi (Hong Kong) Electronics Co., Ltd
Nord leasing refers to Shenzhen Nord Financial Leasing Co., Ltd
Zhejiang yuebang refers to Zhejiang yuebang metal materials Co., Ltd., formerly known as Shanghai yuebang Supply Chain Management Co., Ltd. and Shenzhen Deyuan Development Co., Ltd
Zhongke Hong Kong refers to Zhongke Yinghua (Hong Kong) Trading Co., Ltd
Nuode resources PTE. Ltd
Contemporary Amperex Technology Co.Limited(300750) , catl refers to Contemporary Amperex Technology Co.Limited(300750) and its subsidiaries
Subordinate to LG Group, LG Chem Ltd., South Korea LG Electronics Co., Ltd. LG Chemical refers to the company and its global branches (a world top 500 multinational company headquartered in South Korea)
Panasonic refers to Panasonic Electric Appliance Industry Co., Ltd. and its global branches (a world top 500 multinational company headquartered in Japan)
Byd Company Limited(002594) refers to Byd Company Limited(002594)
Gotion High-Tech Co.Ltd(002074) refers to Gotion High-Tech Co.Ltd(002074)
Eve Energy Co.Ltd(300014) refers to Eve Energy Co.Ltd(300014)
Tianjin Lishen refers to Tianjin Lishen Battery Co., Ltd
Zhongchuangxin Aviation Technology Co., Ltd. and its subsidiaries.
AVIC lithium battery technology Co., Ltd. was renamed AVIC innovation aviation (formerly AVIC lithium battery) on November 10, 2021, which refers to AVIC lithium battery technology Co., Ltd. and AVIC lithium battery technology Co., Ltd. was renamed AVIC innovation Aviation Technology Co., Ltd. on November 18, 2021.
Jiangxi Copper Company Limited(600362) refers to Jiangxi Copper Company Limited(600362)
Great Wall assets refers to China Greatwall Technology Group Co.Ltd(000066) Asset Management Co., Ltd. Shenzhen Branch
CDB development fund refers to CDB development fund Co., Ltd
CSRC and CSRC refer to China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
The articles of association refers to the Nuode Investment Co.Ltd(600110) articles of association
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
The stock listing rules refer to the stock listing rules of Shanghai Stock Exchange
General meeting of shareholders means the general meeting of Nuode Investment Co.Ltd(600110) shareholders
Board of directors refers to Nuode Investment Co.Ltd(600110) board of directors
Board of supervisors refers to Nuode Investment Co.Ltd(600110) board of supervisors
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Electrolytic copper foil for lithium-ion battery is a kind of cathode electrolytic material. Electrolytic copper foil and lithium copper foil refer to the basic raw materials of electronic information industry; In the field of lithium-ion batteries, electrolytic copper foil is used as the carrier and collector of the negative electrode of lithium-ion batteries. It is the most basic raw material of lithium-ion batteries
The utility model relates to a secondary battery (rechargeable battery), which mainly relies on the movement of lithium ions between the positive electrode and the negative electrode. In the process of charge and discharge, Li + lithium ion battery and lithium battery refer to the intercalation and de intercalation between the two electrodes: during charging, Li + is de intercalated from the positive electrode and embedded into the negative electrode through electrolyte, and the negative electrode is in a lithium rich state; When discharging, the opposite is true
It mainly refers to lithium-ion batteries used in new energy vehicles and other fields. It refers to professional large-scale lithium batteries that provide power for large-scale electric equipment such as new energy vehicles. It has the characteristics of large volume, high capacity, high strength, strong impact resistance and high technical requirements
Power lithium battery copper foil refers to the lithium battery copper foil applied to the production of power lithium battery
Current collector refers to the structure or component that collects current. In lithium-ion battery, it mainly refers to metal foil
Electrolyte refers to the medium used by chemical batteries and electrolytic capacitors (with certain corrosivity) to provide ions for their normal work
Cathode roller refers to the roller cathode used in electrolytic manufacturing of copper foil to deposit copper ions on its surface and become electrolytic copper
English full name "PRI"
