Shenzhen Jame Technology Corp.Ltd(300868)
Annual report for 2021
2022030
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.
Huang Xin, the person in charge of the company, Zhu Deyan, the person in charge of accounting, and Liu Yanjiao, 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.
During the reporting period, due to the external environment such as global chip market supply, repeated epidemic and exchange rate, the competition pattern of mobile intelligent terminal products industry changed, and the business of some important customers of the company was affected, resulting in a year-on-year decline in operating revenue compared with the same period last year; During the reporting period, the price of raw materials increased, and some new and old customers’ new projects were in the early stage of project running in, with low gross profit, resulting in a decline in the overall gross profit of the company; During the reporting period, the increase of strategic investment and the continuous investment of raised investment projects “R & D center construction project” and “brand construction and marketing network upgrading project” led to a large increase in R & D expenses, sales expenses and management expenses, resulting in a decline in net profit. The company’s main business and core competitiveness have not undergone significant adverse changes. The details have been described in “II. Main business of the company during the reporting period”, “IV. analysis of main business” and “Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this annual report. In 2022, the company will firmly implement the established strategy, continue to take expanding ODM / OEM business and strengthening its own brand as the strategic core of two wheel drive, comprehensively improve the company’s customer service ability and strengthen the company’s industry position, business competitiveness and sustainable development ability by focusing on promoting lean production, accelerating the upgrading of information construction, and gradually establishing a scientific talent strategic development system and effective incentive policies, Strive to achieve rapid growth of the company’s performance.
This annual report involves forward-looking statements such as future plans, which does not constitute the company’s substantive commitment to investors. Whether it can be realized depends on many factors such as policy environment and market conditions. There is uncertainty. Investors and relevant persons should maintain sufficient risk awareness, and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions- 2 – Section II Company Profile and main financial indicators- 7 – Section III Management Discussion and Analysis- 11 – Section IV corporate governance- 33 – Section V environmental and social responsibility- 49 – Section VI important matters- 50 – Section VII changes in shares and shareholders- 78 – Section VIII preferred shares- 85 – Section IX information on bonds- 86 – Section x financial reporting- 87 –
Directory of documents for future reference
1. Financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of the company’s accounting organization (Accounting Supervisor); 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 4. The original of 2021 annual report signed by the legal representative of the company; 5. Other relevant information.
interpretation
Explanatory item refers to the explanatory content
Shenzhen Jame Technology Corp.Ltd(300868) , the company and the company refer to Shenzhen Jame Technology Corp.Ltd(300868)
Jiezhiyang refers to Dongguan jiezhiyang Plastic Industry Co., Ltd., a wholly-owned subsidiary of the company
Zhongchuang excellence refers to Shenzhen Zhongchuang excellence Technology Co., Ltd., a wholly-owned subsidiary of the company, formerly known as “Shenzhen Zhongchuang Investment Co., Ltd.”
Dorui refers to Doria International Inc., a wholly-owned subsidiary of Zhongchuang excellence in the United States
Install terminal products with open operating system, use broadband wireless mobile communication technology to realize Internet mobile intelligent terminal and terminal finger access, and provide services to users by downloading and installing application software and digital content
Original equipment manufacturer refers to a production mode in which the purchaser provides OEM equipment and technology, the manufacturer provides manpower and site, the purchaser is responsible for sales and the manufacturer is responsible for production
Original design manufacturer, the original design manufacturer, refers to the ODM manufacturer commissioned by the purchaser, which is the production mode in which the manufacturer undertakes all the tasks from design to production, and the purchaser is responsible for sales
Jue se refers to Zhongchuang excellent private brand
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Sponsor refers to Dongxing Securities Corporation Limited(601198)
The reporting period and the same period of last year refer to January 1, 2021 to December 31, 2021 and January 1, 2020 to December 31, 2020
Securities Law refers to the securities law of the people’s Republic of China
Company Law refers to the company law of the people’s Republic of China
The articles of association refers to the Shenzhen Jame Technology Corp.Ltd(300868) articles of association
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Jame Technology Corp.Ltd(300868) stock code Shenzhen Jame Technology Corp.Ltd(300868)
Chinese name of the company Shenzhen Jame Technology Corp.Ltd(300868)
Chinese abbreviation of the company Shenzhen Jame Technology Corp.Ltd(300868)
Foreign language name of the company (if any) Shenzhen James Technology Corp., Ltd
The legal representative of the company is Huang Xin
Registered address: 4201, building 1, Huide building, Beizhan community, Minzhi street, Longhua District, Shenzhen
Postal code of registered address: 518131
On May 26, 2021, the registered address of the company was changed from “unit e, 19th floor, block B, building 6, Baoneng Technology Park, Qinghu Industrial Park, Qingxiang Road, Longhua street, Longhua District, Shenzhen” to “4201, building 1, Huide building, North Station community, Minzhi street, Longhua District, Shenzhen”.
Office address: 4201, building 1, Huide building, Beizhan community, Minzhi street, Longhua District, Shenzhen
Postal code of office address: 518131
Company Internet website http://www.jamepda.com./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhou Bo, Zhang Yuhan
Contact address: Huide, North Station community, Minzhi street, Longhua District, Shenzhen 4201, building 1, building 1, Huide building, North Station community, Minzhi street, Longhua District, Shenzhen
Tel: 075533 Shenzhen Jame Technology Corp.Ltd(300868)
Fax: 075536993152
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange on which the company discloses the annual report includes securities times, China Securities News, Shanghai Securities News and Securities Daily
Media name and website of the company’s annual report（ http://www.cn.info.com.cn./new/index )
The company’s annual report is prepared at 4201, building 1, Huide building, Beizhan community, Minzhi street, Longhua District, Shenzhen
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office address of the accounting firm: room 1504, Xueyuan international building, No. 1, Zhichun Road, Haidian District, Beijing
Name of signature accountant: Chen Peng, Yao Cuiling
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
Dongxing Securities Corporation Limited(601198) Peng Dan and Jia Weiqiang, No. 5, Financial Street, Xicheng District, Beijing August 24, 2020 to
12th and 15th floors, block B, Xinsheng building, December 31, 2023
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. whether the company needs to retroactively adjust or restate the accounting data of previous years in terms of main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 714993835
