Sunshine Global Circuits Co.Ltd(300739)
Annual report for 2021
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.
Zhang Peike, the person in charge of the company, Zhang Wei, the person in charge of accounting, and Lin Qingyun, 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.
The company described in detail the possible risks and Countermeasures in the future operation of the company in “Xi. Prospect of the company’s future development” of “section III Management Discussion and analysis” of this report,
The profit distribution plan approved by the board of directors is: take 29475819500 as the base, distribute cash dividend of 2.70 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 Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance 35 Section V environmental and social responsibility 56 section VI important matters Section VII changes in shares and shareholders 88 Section VIII preferred shares 96 section IX relevant information of bonds 97 section x financial report one hundred
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the legal representative, financial principal and head of accounting institution of the company. (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. (IV) the original of the 2021 annual report signed by the legal representative. (V) the place where the above documents for future reference are to be prepared: the Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Sunshine Global Circuits Co.Ltd(300739) refer to Sunshine Global Circuits Co.Ltd(300739) (including parent company and subsidiaries)
Shenzhen Mingyang refers to Sunshine Global Circuits Co.Ltd(300739) (only the parent company, excluding subsidiaries)
The original “Shenzhen Runxi Investment Management Co., Ltd. ” was renamed as “Yunnan runzhixi enterprise management runzhixi instruction Co., Ltd. ” on March 31, 2021 and “Guangxi runzhixi Enterprise Management Co., Ltd. ” on January 6, 2022, and became the controlling shareholder of the company
Shenggaoying refers to the original “Shenzhen shengyinggao Co., Ltd.”, which was renamed “Xunwu shenggaoying Enterprise Management Co., Ltd.” on December 30, 2020
Liyunde refers to the original “Shenzhen liyunde Co., Ltd.”, which was renamed “Yunnan liyunde Enterprise Management Co., Ltd.” on March 31, 2021 and “Beiliu liyunde Enterprise Management Co., Ltd.” on January 6, 2022
Yunnan Jianxi and Jianxi refer to the original “Shenzhen Jianxi investment partnership (limited partnership)”, which was renamed “Yunnan Jianxi enterprise management center (limited partnership)” on March 4, 2021
The original “Shenzhen Shengjian management consulting partnership (limited partnership)” was renamed “Yunnan Shengjian, Shengjian refers to Shengjian enterprise management center (limited partnership)” on March 31, 2021 and “Yulin Shengjian enterprise management center (limited partnership)” on April 11, 2022
Jiujiang Mingyang refers to Jiujiang Sunshine Global Circuits Co.Ltd(300739) Technology Co., Ltd., which is a subsidiary of the company
Hong Kong Mingyang refers to Sunshine Global Circuits Co.Ltd(300739) (Hong Kong) Co., Ltd., which is a subsidiary of the company
Mingyangxinrui refers to Shenzhen mingyangxinrui Semiconductor Co., Ltd., which is a subsidiary of the company
Zhuhai Mingyang refers to Zhuhai Sunshine Global Circuits Co.Ltd(300739) Technology Co., Ltd., which is a subsidiary of the company
Germany Mingyang refers to sunshine PCB GmbH, a subsidiary of Hong Kong Mingyang
Mingyang refers to sunshine circuits USA, LLC, a subsidiary of Mingyang in Hong Kong
China Merchants Securities Co.Ltd(600999) refers to China Merchants Securities Co.Ltd(600999)
Minsheng securities refers to Minsheng Securities Co., Ltd
CSI PENGYUAN refers to CSI PENGYUAN credit evaluation Co., Ltd
Articles of association and articles of association refer to Sunshine Global Circuits Co.Ltd(300739) articles of association
Flextronics and Flextronics refer to Flextronics international technology Ltd., a NASDAQ listed company, one of the world’s top 500 enterprises and a leading EMS company in the world
Icape and aijiapu refer to well-known PCB traders in France, whose business covers printed circuit boards, plastic and metal electronic parts, cables, connectors and other products
Enics and Enix refer to the world-famous EMS company headquartered in Switzerland. Their main products involve automatic control, intelligent buildings, power supply, medical equipment, transportation, instruments and meters, etc
Jabil and Jabil refer to companies listed on the New York Stock Exchange and world-famous EMS companies.
The company’s subsidiaries are located in more than 20 countries around the world
W ü rth and Wurth refer to the w ü rth Elektronik group of companies, one of the manufacturers with large-scale circuit board sales in Germany
Prodrive is a leading manufacturer of high-tech electrical solutions
Extron and elstron refer to the world’s leading manufacturers of professional video and audio system integration products
Lam research and pan forest semiconductor refer to Lam Research Corporation, one of the major suppliers of wafer manufacturing equipment and services to the world semiconductor industry. It is a NASDAQ listed company
Arris group, Inc. is a global communication technology company specializing in the design and engineering of broadband networks. The main products of arris include video processing and delivery, broadband delivery, access network, broadband and video equipment and customer experience management
Ilagent and Agilent refer to Agilent Technology Co., Ltd. as a diversified high-tech multinational company, which is mainly committed to the research and development, production and sales and technical services of products in the fields of communication and life science
Founded in 1985, Qualcomm is a leading enterprise in the research and development of 3G, 4G and other technologies in the world. At present, Qualcomm and Qualcomm have provided technology use licenses to many manufacturers around the world, involving all brands of telecom equipment and consumer electronic equipment in the world
Daktronics and Dakota refer to Dakota, a NASDAQ listed company founded in 1968, which mainly designs, manufactures, sells and serves a variety of LED display products
BmK solutions is a technical service and product company that has conducted extensive cooperation with automotive customers and BmK partners in multiple business areas
Plexus and bellerson refer to bellerson as a high-tech electronic manufacturing service company (EMS company)
JCI and Johnson Controls refer to end customers and NASDAQ listed companies
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
General meeting of shareholders means the general meeting of shareholders of the company
Board of directors means the board of directors of the company
Board of supervisors refers to the board of supervisors of the company
RMB / 10000 yuan / 100 million yuan refers to RMB / 10000 yuan / 100 million yuan
Printed circuit board (hereinafter referred to as PCB; or printed wire board, hereinafter referred to as “PWB”). Printed circuit board and PCB refer to the printed circuit board, also known as printed circuit board and printed circuit board, which refers to the printed circuit board that forms the connection between points and printed components on the insulating substrate according to the predetermined design
Double sided board refers to the printed circuit board with conductive patterns on both sides of the insulating substrate
Multilayer board refers to a printed circuit board with 4 or more layers of conductive patterns
Metal substrate refers to a composite printed circuit board composed of metal substrate, insulating medium layer and circuit layer
Thick copper sector refers to the printed circuit using thick copper foil (copper thickness of 3oz and above) or any layer of finished product with copper thickness of 3oz and above
