Shenzhen Sunwin Intelligent Co.Ltd(300044)
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.
Zhou Yong, the person in charge of the company, Shi Jingyan, the person in charge of accounting, and Shi Jingyan, 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.
2021 will be a very difficult year. The epidemic of pneumonia infected by novel coronavirus is complex and changeable. The economic situation is facing great downward pressure, and all walks of life are suffering from great impact and challenges. Facing the complex and severe situation at home and abroad and many risks and challenges, the company actively deployed various work, responded to market changes, focused on its main business, deeply cultivated channel construction, strengthened internal control management and adhered to seeking progress while maintaining stability.
During the reporting period, the company achieved an operating income of 1.032 billion yuan, a net profit attributable to shareholders of listed companies of negative 349 million yuan and a deduction of non net profit of negative 663 million yuan. As of December 31, 2021, the total assets of the company were 3.320 billion yuan, and the owner’s equity attributable to shareholders of listed companies was 1.034 billion yuan. According to the audit opinion of the company’s annual audit accountant, the company has no problems in the ability of sustainable operation. For the risks that the company may face in the future operation, such as macroeconomic fluctuation risk, delisting risk warning and other risk warning of the company’s stock trading, major contract risk, recovery risk of accounts receivable, etc., please refer to the description of the company in “Xi. Prospect of the company’s future development” of section III “management discussion and analysis” of this report.
The statements of future development plans and matters involved in this report are planned matters and do not constitute the company’s substantive commitment to investors. Investors are reminded to 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 Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 49 Section V environmental and social responsibility 74 section VI important matters 75 Section VII changes in shares and shareholders 102 Section VIII preferred shares 111 section IX relevant information of bonds 112 section x financial report one hundred and thirteen
Directory of documents for future reference
1、 The original of the 2021 annual report signed by Mr. Zhou Yong, chairman of the board; 2、 The text of the financial report signed and sealed by Mr. Zhou Yong, the legal representative, Ms. Shi Jingyan, the person in charge of accounting, and Ms. Shi Jingyan, the person in charge of accounting organization; 3、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period; 4、 Other relevant information. 5、 Place of preparation of the above documents for future reference: Office of the board of directors of the company
interpretation
Explanatory item refers to the explanatory content
The company, the company, Saiwei intelligent, the issuer and Shenzhen Saizhi Shenzhen Sunwin Intelligent Co.Ltd(300044) is
Hefei Saiwei intelligent, Hefei Saiwei refers to Hefei Saiwei intelligent Co., Ltd., a wholly-owned subsidiary of the company
Ma’anshan college and horse racing college refer to Ma’anshan college, the former wholly-owned subsidiary of the company
Qianhai Haoneng refers to Shenzhen Qianhai Haoneng Internet Service Co., Ltd., a wholly-owned subsidiary of the company
Hong Kong Huijun refers to Hong Kong Huijun International Trade Co., Ltd., a wholly-owned subsidiary of the company
Qianhai Boyi refers to Shenzhen Qianhai Boyi Technology Development Co., Ltd., a wholly-owned subsidiary of the company
Beijing Kaixinren refers to Beijing Kaixinren Information Technology Co., Ltd., a wholly-owned subsidiary of the company
Chengdu Zhongjing Weiqi refers to Chengdu Zhongjing Weiqi Technology Co., Ltd., the holding subsidiary of the company
Hefei Saiwei smart medical refers to Hefei Saiwei smart Medical Co., Ltd., a holding subsidiary of the company
Guizhou Saiyun refers to Guizhou Saiyun Intelligent Technology Co., Ltd., the holding subsidiary of the company
Hunan Saiji refers to Hunan Saiji Smart City Construction Management Co., Ltd., a holding subsidiary of the company
Hunan Saiwei parking lot refers to Hunan Saiwei parking lot investment and Construction Management Co., Ltd., a holding subsidiary of the company
Hangzhou Saiwei refers to Hangzhou Saiwei Intelligent Technology Co., Ltd., a holding subsidiary of the company
Hefei Xiangyue refers to Hefei Xiangyue General Aviation Technology Co., Ltd., a wholly-owned subsidiary of Hefei Xiangyue company
Kaixinren network refers to Kaixinren network technology (Beijing) Co., Ltd., a wholly-owned subsidiary of the company
Kaixinwang network refers to kaixinwang network technology (Beijing) Co., Ltd., a wholly-owned subsidiary of the company
Kaixinwang, a wholly-owned subsidiary of the company, refers to kaixinwang limited
Kaiteng information refers to Kaiteng (Shanghai) Information Technology Co., Ltd., a wholly-owned subsidiary of the company
Anhui Zhongqian Construction Engineering Co., Ltd., a wholly-owned subsidiary of Anhui Zhongqian Construction Engineering Co., Ltd
Anhui Kaiteng refers to Anhui Kaiteng Information Technology Co., Ltd., a wholly-owned subsidiary of the company
Hefei saiying refers to the holding company of Hefei Saiying General Aviation Technology Co., Ltd
Hefei bierfu refers to Hefei bierfu Biotechnology Co., Ltd. (formerly Taizhou bierfu Biotechnology Co., Ltd.)
Beijing Huayi XingKong Technology Co., Ltd
Hebei Huayi XingKong refers to the holding company of Hebei Huayi XingKong Aviation Technology Co., Ltd
Anhui SAIMENG Intelligent Technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
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 Listing Rules refer to the Listing Rules of GEM stocks of Shenzhen Stock Exchange
Controlling shareholder and actual controller refer to natural person Zhou Yong
The articles of association refers to the Shenzhen Sunwin Intelligent Co.Ltd(300044) articles of association
General meeting of shareholders refers to Shenzhen Sunwin Intelligent Co.Ltd(300044) general meeting of shareholders
Board of directors refers to Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors
Board of supervisors refers to Shenzhen Sunwin Intelligent Co.Ltd(300044) board of supervisors
Strategy Committee of Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors, Shenzhen Saiwei intelligent stock special committee refers to the audit committee of the board of directors of Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors nomination committee, Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors remuneration and assessment committee, Shenzhen Sunwin Intelligent Co.Ltd(300044) board of directors information disclosure Committee
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
The stock abbreviation ST Sai is stock code Shenzhen Sunwin Intelligent Co.Ltd(300044)
Chinese name of the company Shenzhen Sunwin Intelligent Co.Ltd(300044)
The Chinese abbreviation of the company ST is
Foreign language name of the company (if any) Shenzhen sunwin intelligent Co., Ltd
Abbreviation of the company’s foreign name (if any) sunwin
Legal representative of the company: Zhou Yong
Registered address: a101-15 / F, Saiwei building, No. 8 LIANLI East Road, xialilang community, Nanwan street, Longgang District, Shenzhen
Postal code of registered address: 518114
On March 13, 2020, the company held the 42nd meeting of the Fourth Board of directors, deliberated and approved the proposal on changing the company’s domicile and amending the articles of association, which was deliberated and approved by the first extraordinary general meeting of shareholders in 2020 held on March 31, 2020, The changed registered address of the company is Saiwei building, No. 8, LIANLI East Road, xialilang community, Nanwan street, Longgang District, Shenzhen. The historical change of the registered address of the company is a101-15th floor, and the postal code of the registered address is 518114,.
The company completed the industrial and commercial change registration procedures on April 14, 2020. The company disclosed the announcement on changing the office address on January 30, 2021. The changed office address is Saiwei building, No. 8 LIANLI East Road, xialilang community, Nanwan street, Longgang District, Shenzhen, and the postal code of the office address is 518114.
Office address: Saiwei building, No. 8 LIANLI East Road, xialilang community, Nanwan street, Longgang District, Shenzhen
Postal code of office address: 518114
The company’s Internet website is www.szsunwin.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name Sui Xiaohong Wu Jinzheng
Contact address: LIANLI building, xialilang community, Nanwan street, Longgang District, Shenzhen
