Jing-Jin Electric Technologies Co.Ltd(688280) audit report and financial statements xksbz [2022] No. zb10577
Jing-Jin Electric Technologies Co.Ltd(688280)
Audit report and financial statements
(from January 1, 2021 to December 31, 2021)
Table of contents page
1、 Audit report 1-5 II. Financial statements
Consolidated balance sheet and parent company balance sheet 1-4 consolidated income statement and parent company income statement 5-6 consolidated cash flow statement and parent company cash flow statement 7-8 consolidated statement of changes in owner’s equity and parent company statement of changes in owner’s equity 9-12 III Notes to financial statements 1-122
Jing-Jin Electric Technologies Co.Ltd(688280)
Notes to the financial statements of 2021
(unless otherwise specified, the monetary unit is RMB)
1、 Basic information of the company (I) overview of the company
Jing-Jin Electric Technologies Co.Ltd(688280) (hereinafter referred to as ” Jing-Jin Electric Technologies Co.Ltd(688280) ,” company “or” the company “) is a joint stock limited company established by Jingjin Electric Technology (Beijing) Co., Ltd. (hereinafter referred to as” Jing-Jin Electric Technologies Co.Ltd(688280) (Beijing) “), Jing-Jin Electric Technologies Co.Ltd(688280) (Beijing) was approved by the Beijing Municipal People’s government and obtained the approval certificate of the people’s Republic of China for enterprises invested by Taiwan, Hong Kong, Macao and overseas Chinese (approval certificate No.: szwjj [2008] No. 17028). It was invested and established by Yihan Industry Co., Ltd. and obtained the business license of enterprise legal person (Registration No.: 11 Shenzhen Textile (Holdings) Co.Ltd(000045) 0043565) issued by Beijing Administration for Industry and Commerce on February 25, 2008. Legal representative of the company: Yu Ping; Registered address: 103b-4, floor 1, building 106, Lize Zhongyuan, Chaoyang District, Beijing; Unified social credit code of business license: 9111010567235045xy; Business scope: research and development of clean energy technology for automobile and industry and high-efficiency and energy-saving electric drive technology; Wholesale and retail self-developed products, automobiles and auto parts; Provide technical consultation; Technical training; Technical services; Technology development; Transfer of own technology; Import and export of goods; Car rental (excluding buses with more than nine seats); Passenger car driving service; Remote production of automobile motors and controllers. (for projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments.)
On February 24, 2008, according to the reply on the articles of association of foreign-funded enterprise “Jingjin Electric Technology (Beijing) Co., Ltd.” issued by Haidian Park Management Committee of Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and Technology Park (HY [2008] No. 182), the registered capital of the company applied for registration was us $1 Shanghai Pudong Development Bank Co.Ltd(600000) 00, which was invested by Yihan Industry Co., Ltd. On May 22, 2008, Yihan Industrial Co., Ltd. invested US $114897438, and hualixin (Beijing) certified public accountants Co., Ltd. issued the capital verification report of hualixin [2008] Yan Zi No. a0114. On April 29, 2009, Yihan Industrial Co., Ltd. invested US $45102562, and Beijing Chenghe certified public accountants Co., Ltd. has issued the capital verification report of Chenghe [2009] Yan Zi No. 015.
On August 20, 2010, the shareholders’ meeting of the company agreed to increase the registered capital to US $16million and obtained the reply on Amending the articles of association of Jing-Jin Electric Technologies Co.Ltd(688280) technology (Beijing) Co., Ltd. (zsfz [2010] No. 3002) from Beijing Chaoyang District Commission of Commerce. The newly increased registered capital is invested by Yihan Industrial Co., Ltd. in currency. On October 29, 2010, Yihan Industrial Co., Ltd. invested US $7 million, and Beijing Chenghe certified public accountants Co., Ltd. has issued the capital verification report of Chenghe [2010] Yan Zi No. 101. On July 6, 2011, Yihan Industrial Co., Ltd. invested US $3 million, and Beijing Chenghe certified public accountants Co., Ltd. has issued the capital verification report of Chenghe [2011] Yan Zi No. 069. On September 23, 2011, Yihan Industrial Co., Ltd. invested US $3 million, and Beijing Chenghe certified public accountants Co., Ltd. has issued the capital verification report of Chenghe [2011] Yan Zi No. 092. On December 21, 2012, Yihan Industrial Co., Ltd. invested US $1.4 million, which has been
Beijing Chenghe certified public accountants Co., Ltd. issued Chenghe [2013] Yan Zi No. 005 capital verification report.
According to the decision of the company’s shareholders in October 2012, on December 21, 2012, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Development Group Co., Ltd. increased its capital by 5 million yuan with monetary capital. According to the exchange rate of RMB against US dollar of the people’s Bank of China on December 24, 2012, 6.2913:1 It is equivalent to USD 7947483, of which USD 46782 is included in the registered capital and the remaining USD 7479663 is included in the capital reserve. Beijing Chenghe certified public accountants Co., Ltd. has issued the capital verification report (CHH [2013] YZ No. 006).
On January 28, 2014, according to the reply on modification of contract and articles of association of Jing-Jin Electric Technologies Co.Ltd(688280) Technology (Beijing) Co., Ltd. (chsfz [2014] No. 2093) issued by Beijing Chaoyang District Commission of Commerce, the registered capital of Jing-Jin Electric Technologies Co.Ltd(688280) (Beijing) was changed to USD 1614034600, and the newly increased registered capital was paid by Beijing Centergate Technologies (Holding) Co.Ltd(000931) Development Group Co., Ltd. within one year from the date of issuance of the changed business license.
On October 28, 2013, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Development Group Co., Ltd. increased its capital by 10 million yuan with monetary capital. According to the exchange rate of 6.1336:1 between RMB and US dollar of the people’s Bank of China on October 28, 2013, it was equivalent to US $1630360, of which US $9356400 was included in the registered capital and the remaining US $1536796 was included in the capital reserve. Beijing Dingheng certified public accountants Co., Ltd. has issued the capital verification report dhyz [2013] No. 010132.
In December 2015, Yihan Industrial Co., Ltd. transferred its 128441% equity of the company to five partnerships including Zhengding Jieyi Baian Investment Management Center (limited partnership), and completed the industrial and commercial change procedures on December 22, 2015.
In April 2016, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Development Group Co., Ltd. transferred all its equity of the company to other shareholders of the company, and completed the industrial and commercial change procedures on May 5, 2016.
In May 2016, Yihan Industrial Co., Ltd. transferred its 864972% equity of the company to Zhengding BEIXIANG Dynamic Technology Co., Ltd. and other enterprises, and completed the industrial and commercial change procedures on June 27, 2016.
In August 2016, Yihan Industrial Co., Ltd., Zhengding BEIXIANG Dynamic Technology Co., Ltd., Chenghui International Co., Ltd., VV cleantech (HK) Limited, fountain Holdings Limited, CEF EMC Holdings Limited and best E-Drive L.P. respectively transferred their equity of the company to chaos investment limited and other enterprises, And completed the industrial and commercial change procedures on September 13, 2016.
According to the resolution of the general meeting of shareholders on November 6, 2016 and the articles of association, the company changed Jing-Jin Electric Technologies Co.Ltd(688280) Technology (Beijing) Co., Ltd. into a joint stock limited company with a registered capital of RMB 10618083900 on December 31, 2015. All shareholders of the original Jing-Jin Electric Technologies Co.Ltd(688280) Technology (Beijing) Co., Ltd. are all shareholders of Jingjin Electric Technology Co., Ltd. This change was completed in november2016. According to the resolution of the general meeting of shareholders on November 16, 2016, the resolution of the general meeting of shareholders on March 25, 2017 and the amended articles of association, the company issued 1396081500 ordinary shares in the form of non-public offering to 7 institutional investors such as Shanghai Licheng Saixin Investment Management Center (limited partnership), with a par value of RMB 1 per share. The part of the subscribed capital in excess of the registered capital is included in the capital reserve, The registered capital after the change is RMB 12014165400. This change
The industrial and commercial change was completed in December 2017.
According to the resolution of the shareholders’ meeting on November 9, 2017 and the amended articles of association, Gongqingcheng Huade JieChuang investment management partnership (limited partnership) subscribed for the new share capital with RMB 5000000000, of which RMB 127810300 was used to increase the registered capital of Jing-Jin Electric Technologies Co.Ltd(688280) and the remaining RMB 4872189700 was included in the capital reserve of Jing-Jin Electric Technologies Co.Ltd(688280) and the registered capital after change was RMB 12141975700.
According to the minutes of the first meeting of the company’s first general meeting of shareholders on March 17, 2019, it is agreed to convert the capital reserve to share capital as of December 31, 2018, take the total share capital of 121419757 shares as the base, and convert the capital reserve formed by the capital premium of 278580243 yuan to all shareholders in the same proportion according to the current shareholding ratio, and add 278580243 shares (par value of 1 yuan per share), After conversion, the company’s share capital is 400000000 shares.
According to the resolution of the general meeting of shareholders on October 14, 2019 and the articles of association reviewed and amended by the general meeting of shareholders on October 14, 2019, the company agrees that Shanghai Chaoyue Moore equity investment fund partnership (limited partnership) will increase the capital of the company by RMB 48000000000, of which RMB 3657142900 will be used to increase the registered capital, and the remaining RMB 44342857100 will be included in the capital reserve. According to the share transfer agreement on Jing-Jin Electric Technologies Co.Ltd(688280) signed by Heze BEIXIANG and Chaoyue Moore fund on October 15, 2019, Chaoyue Moore fund plans to transfer 0.3810% of the shares held by Heze BEIXIANG before the capital increase of the company with RMB 20000000 (corresponding to 1523810 shares).
According to the resolution of the general meeting of shareholders on October 14, 2019 and the articles of association reviewed and amended by the general meeting of shareholders on October 14, 2019, the company agrees that CICC Jiatai phase II (Tianjin) equity investment fund partnership (limited partnership) will increase the capital of the company by RMB 8000000000, of which RMB 609523800 will be used to increase the registered capital, and the remaining RMB 7390476200 will be included in the capital reserve. According to the share transfer agreement on Jing-Jin Electric Technologies Co.Ltd(688280) signed by Heze BEIXIANG and CICC Jiatai in 2019, CICC Jiatai plans to transfer 0.3810% of the shares held by Heze BEIXIANG before the capital increase of the company with RMB 20000000 (corresponding to 1523810 shares).
Approved by the reply on Approving the registration of Jing-Jin Electric Technologies Co.Ltd(688280) initial public offering (zjxk [2021] No. 2821) of China Securities Regulatory Commission, the company issued 14755000 ordinary shares (A shares) to domestic investors for the first time, with a par value of RMB 1.00 per share and an increase of registered capital of RMB 14755000
