Shenzhen Sea Star Technology Co.Ltd(002137)
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.
Chen Yamei, the person in charge of the company, Yuan Suhua, the person in charge of accounting, and Wang Min, 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.
This report involves forward-looking statements such as future plans and does not constitute the company's substantive commitment to investors. Investors are invited to pay attention to investment risks.
The main risks faced by the company are the possible business risks caused by the global covid-19 pneumonia epidemic, the risk of changes in the fair value of investment projects, the risk of business expansion, the risk of escalation of Sino US trade frictions and exchange losses, litigation (Arbitration) risk and exchange rate fluctuations. For details, see "Xi. Outlook for the future development of the company" in Section III "management discussion and analysis", Please pay attention to relevant contents and 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 Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 46 section VI important matters Section VII changes in shares and shareholders 68 Section VIII preferred shares 74 section IX relevant information of bonds 75 section x financial report seventy-six
Directory of documents for future reference
1、 The accounting statement containing the signatures and seals of the legal representative of the company, Ms. Chen Yamei, the person in charge of accounting, Ms. yuan Suhua, and the person in charge of accounting organization, Ms. Wang Min; 2、 The original audit report with the seal of Rongcheng Certified Public Accountants (special general partnership) and the signature and seal of Certified Public Accountants pan Rubin, Liao Rui and Hao Mengxing; 3、 During the reporting period, cninfo.com was posted on the website designated by the CSRC（ http://www.cn.info.com.cn. ）Originals of all company documents and announcements publicly disclosed on the; 4、 The place where the above documents are prepared: the office of the Secretary of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company refers to the listed company in Shenzhen
"MEDA number" mentioned in this report refers to the company)
Actual controllers refer to Chen Yamei and Qiao Xin
Wuxi Shenzhen Sea Star Technology Co.Ltd(002137) refers to Wuxi Shenzhen Sea Star Technology Co.Ltd(002137) Electronics Co., Ltd
Dahe investment refers to Shenzhen Dahe investment partnership (limited partnership)
Shenzhen Huida Optoelectronics Technology Co., Ltd. (August 18, 2015, by Shenzhen Huida optoelectronics index
Large optoelectronics Co., Ltd. (established after overall change)
Shenzhen Sea Star Technology Co.Ltd(002137) technology refers to Shenzhen Shenzhen Sea Star Technology Co.Ltd(002137) Technology Co., Ltd
Shenzhen Sea Star Technology Co.Ltd(002137) industry refers to Shenzhen Shenzhen Sea Star Technology Co.Ltd(002137) Industry Co., Ltd
Shunwei advertising refers to Shanghai Shunwei Advertising Communication Co., Ltd
Lixuan advertising refers to Shanghai Lixuan Advertising Co., Ltd
Qisi advertising refers to Qisi international advertising (Beijing) Co., Ltd
Qianhai Maida refers to Shenzhen Qianhai Maida Digital Co., Ltd
Maijia investment refers to Shenzhen Maijia Investment Co., Ltd
Qianhai Maijia refers to Shenzhen Qianhai Maijia investment partnership (limited partnership)
Yuantong incubation refers to Shenzhen Yuantong incubation Co., Ltd
Qianhai Shenzhen Sea Star Technology Co.Ltd(002137) refers to Shenzhen Qianhai Shenzhen Sea Star Technology Co.Ltd(002137) Investment Development Co., Ltd
Liudu Renhe refers to Shenzhen Liudu Renhe Technology Co., Ltd
Fusu technology refers to Shanghai Fusu Technology Co., Ltd
Shenzhen Sea Star Technology Co.Ltd(002137) intelligent refers to Shenzhen Shenzhen Sea Star Technology Co.Ltd(002137) Intelligent Technology Co., Ltd
Jiangsu Shenzhen Sea Star Technology Co.Ltd(002137) refers to Jiangsu Shenzhen Sea Star Technology Co.Ltd(002137) intelligent photoelectric Co., Ltd
Wuxi Yiming photoelectric refers to Wuxi Yiming photoelectric Co., Ltd
Maimeng technology refers to Shenzhen maimeng Technology Co., Ltd
Shunfei technology refers to Guangzhou Shunfei Information Technology Co., Ltd
Yizhilian refers to yizhilian Co., Ltd
Seastar smart tech Sdn Bhd (Malaysia Shenzhen Sea Star Technology Co.Ltd(002137) Technology Co., Ltd. Shenzhen Sea Star Technology Co.Ltd(002137) Technology (Malaysia) means
(Division)
Chenyang investment refers to Shenzhen Chenyang investment partnership (limited partnership)
Zhejiang Rongteng refers to Zhejiang Rongteng venture capital partnership (limited partnership)
Yuan means RMB yuan
Light emitting diode (LED) can control its light-emitting mode to form led, which refers to the display screen used to display text, graphics, images, animation, market, video, video signals and other information.
Printed circuit board assembly, that is, the empty PCB board passes through SMT and then PCBA. It refers to the whole process of dip plug-in, referred to as PCBA for short. In addition, a board with mounting elements is also called PCBA.
5g refers to the fifth generation mobile communication technology, which is an extension of 4G.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Sea Star Technology Co.Ltd(002137) stock code Shenzhen Sea Star Technology Co.Ltd(002137)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Sea Star Technology Co.Ltd(002137)
Chinese abbreviation of the company Shenzhen Sea Star Technology Co.Ltd(002137)
Foreign language name of the company (if any) Shenzhen seastar Technology Co., Ltd
Abbreviation of the company's foreign name (if any) seastar
Legal representative of the company: Chen Yamei
Registered address Shenzhen Sea Star Technology Co.Ltd(002137) science and Technology Park, Baolong Sixth Road, Baolong Industrial City, Longgang District, Shenzhen
Postal code of registered address: 518116
The historical change of the company's registered address was changed from room 310, floor 3, Tsinghua Information Port R & D complex building, North District, high tech Zone, Nanshan District, Shenzhen to the current registered address in May 2012
Office address: 2801, block a, Xinhao e Du, CaiTian Road, Futian District, Shenzhen
Postal code of office address: 518000
Company website http://www.zg-seastar.com.
E-mail dmb@zg -seastar. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yuan Suhua
Contact address: 2801, block a, Xinhao e Du, CaiTian Road, Futian District, Shenzhen
Tel: 075529672878
Fax: 075586 Tonghua Golden-Horse Pharmaceutical Industey Co.Ltd(000766)
Email: DMB @ ZG seastar com.
3、 Information disclosure and preparation location
Cninfo, the website of the stock exchange on which the company discloses its annual report http://www.cn.info.com.cn.
The media name and website of the annual report disclosed by the company are securities times http://www.stcn.com.
The company's annual report is prepared in the office of the Secretary of the board of directors of the company
4、 Registration changes
Organization Code: 91440 Focus Lightings Tech Co.Ltd(300708) 4140579
Since 2013, the main business of the company's hardware manufacturing sector has been gradually upgraded from the original EMS mode to an intelligent hardware product solution provider focusing on product independent research and development + ODM mode. The product line has also been gradually extended from LED lighting to other smart homes such as smart locks and smart headphones TWS and intelligent wearable devices. In addition, the company entered the field of digital marketing through M & A in 2015 and once became the main business of the company. Changes in the main business of the company since its listing (e.g
Performance composition: with the reform of the marketing industry, the company gradually integrates the existing marketing business with investment and other means)
Technology, data-driven and other new precision marketing elements, and then change to intelligent marketing. In recent years, the company's intelligence
