Company code: Kehua Holdings Co.Ltd(603161) company abbreviation: Kehua Holdings Co.Ltd(603161) Kehua Holdings Co.Ltd(603161)
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、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company.
4、 Chen Hongmin, the person in charge of the company, Wang Zhirong, the person in charge of accounting, and Wang Zhirong, 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、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
According to the audit of Rongcheng Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -4675629866 yuan, plus the undistributed profit of 40040561494 yuan at the beginning of the year, deducting the cash dividend of 1680840000 yuan in 2020, the cumulative undistributed profit of the parent company as of December 31, 2021 was 33458668571 yuan.
In view of the negative net profit attributable to the shareholders of the listed company realized by the company in 2021, the profit distribution plan of the company in 2021 proposed by the board of directors of the company after comprehensive consideration is: no cash dividend, no bonus shares and no conversion of provident fund into share capital.
The profit distribution plan has been deliberated and approved at the sixth meeting of the third board of directors and the sixth meeting of the third board of supervisors, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements
√ applicable □ not applicable
The forward-looking descriptions of the company's future corporate strategy, business development, business plan and financial situation involved in this report are the evaluation or prediction of the future based on the information and data available to the company at present, and 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? No
10、 Major risk tips
The company has described the possible risks in detail in this report. Please refer to the contents of "possible risks" in "section III Management Discussion and analysis" and "section VI discussion and analysis of the company on the future development of the company". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI preferred shares 54 Section VII relevant information of bonds 55 Section VIII important matters Section IX changes in shares and shareholders 67 section x financial report seventy-three
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions. Documents for future reference
The original of the audit report with the seal of the accounting firm and the signature of the certified public accountant.
catalogue
Originals of all documents and announcements publicly disclosed 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
Kehua Holdings Co.Ltd(603161) , the company and the company refer to Kehua Holdings Co.Ltd(603161)
Lianhua machinery refers to Liyang Lianhua Machinery Manufacturing Co., Ltd., a wholly-owned subsidiary of Kehua Holdings Co.Ltd(603161)
Kehua Germany refers to the German subsidiary of lykh GmbH, Kehua Holdings Co.Ltd(603161) wholly-owned
Kehua USA refers to lykh LLC, Kehua Holdings Co.Ltd(603161) wholly-owned subsidiary in the United States
Kehua Suzhou refers to Suzhou Kehua Automobile Technology Co., Ltd., a wholly-owned subsidiary of Kehua Holdings Co.Ltd(603161)
Kehua Shanghai refers to Kehua Holdings Co.Ltd(603161) (Shanghai) Co., Ltd., a wholly-owned subsidiary of Kehua Holdings Co.Ltd(603161)
Kehua power refers to Jiangsu Kehua Power Technology Co., Ltd., a joint-stock subsidiary of Kehua Holdings Co.Ltd(603161)
Audit institution and Rongcheng certified public accountants refer to Rongcheng Certified Public Accountants (special general partnership)
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The articles of association refers to the Kehua Holdings Co.Ltd(603161) articles of association
3. The board of directors refers to the general meeting of shareholders, the board of directors and the board of supervisors
3. The rules of procedure of the board of directors refer to the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and the rules of procedure of the board of supervisors
Kehua investment refers to Jiangsu Kehua Investment Management Co., Ltd
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 reporting period refers to 2021
The end of the reporting period refers to December 31, 2021
Year end and year end refer to December 31 of the corresponding year
Month end and month end refer to the last day of the corresponding month
CSRC refers to the China Securities Regulatory Commission
Honeywell's transportation system business was renamed "Garrett" to provide a wider range of differentiated products and services to customers around the world.
New Garrett continues to act as Garrett and Garrett
The global leader in turbocharging technology, with first-class engineering ability, serves various types of global automobile, truck and other motor vehicle markets
BorgWarner Inc. is a company dedicated to designing and manufacturing high-end technology products to improve the performance of automobile engine system, transmission system and four-wheel drive system, providing advanced power for major automobile manufacturers in the world
System solution
Continental automotive GmbH is a world-famous supplier of automotive parts for continental automobiles. Its main products are tires, braking system, body stability control system, engine injection system, tachometer and other parts
Shanghai Lingzhong turbocharger Co., Ltd. is a joint venture established by Mitsubishi Heavy Industry Co., Ltd., Shanghai Lingzhong Diesel Engine Co., Ltd., Shanghai Sumitomo Commercial Co., Ltd. and Sumitomo Commercial Co., Ltd., mainly engaged in the production and sales of turbochargers
The utility model relates to an air compressor that uses the inertia of the exhaust gas discharged by the engine to drive the turbine in the turbine chamber, with a turbocharger to move the coaxial impeller, and the impeller presses the fresh air to pressurize it into the cylinder, so as to increase the air intake
A core zero intermediate shell in the turbocharger, which is located between the compressor casing and the turbine casing, refers to the component shell, which contains turbine shaft, floating bearing, thrust bearing, fixed sleeve shaft seal, etc
The housing connecting the exhaust manifold and the intermediate housing in the turbocharger forms the turbine housing finger
A cavity that guides the flow of gas and pushes the turbine to do work
It refers to the screw, nut, bushing, valve cover, turbine shell assembly and intermediate shell assembly on the main body of turbine shell and intermediate shell
Assembly parts formed after welding and assembly of small parts such as inner crank and outer crank handle
The differential case is the main body of the differential. It is mainly used to place the cross shaft or the finger shaft of the flat differential case, which can keep the transmission axis of the differential and the rear axle drive wheel unchanged, and the torque is transmitted through the differential.
It is connected with the engine cylinder block to collect the exhaust gas emitted by each cylinder of the engine from the exhaust manifold
To lead into the exhaust manifold with diverging lines
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Kehua Holdings Co.Ltd(603161)
Chinese abbreviation of the company Kehua Holdings Co.Ltd(603161)
The foreign language name of the company is Kehua Holdings Co., Ltd
The abbreviation of the company's foreign name is Kehua holdings
Legal representative of the company: Chen Hongmin
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: he Zhaodi Yang Xi
Address: No. 63, Yongkang Road, Yuqiao village, Zhuzhou Town, Liyang City, Jiangsu Province
Tel: 051987835309
Fax: 051987836173
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: Yuqiao village, Zhuzhu Town, Liyang City
Historical changes of the company's registered address
Office address: No. 63, Yongkang Road, Yuqiao village, Zhuzhu Town, Liyang City, Jiangsu Province
The postal code of the company's office address is 213354
Company website
