Tongyu Communication Inc(002792)
Annual report for 2021
2022015
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.
Wu Zhonglin, the person in charge of the company, Wang Zhi, the person in charge of accounting, and Li Yanjun, 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 invites investors to carefully read the full text of this annual report and pay special attention to relevant risk factors. For a detailed description, please refer to “Xi. Prospect of the company’s future development” in “management discussion and analysis”.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 402056966 as the base, distribute cash dividend of 0.20 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders 59 Section VIII preferred shares 67 section IX relevant information of bonds 68 section x financial report sixty-nine
Directory of documents for future reference
1. Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor); 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. The original of the summary and full text of the 2021 annual report signed and sealed by the legal representative of the company; 3. Originals of all company documents and announcements publicly disclosed during the reporting period; 4. Other documents for future reference.
interpretation
Explanatory item refers to the explanatory content
The company, the company, our company, Tongyu Communication Inc(002792) refers to Tongyu Communication Inc(002792)
Tongyu technology refers to Zhongshan Tongyu Communication Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Tongyu Hong Kong refers to Tongyu (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company
Tongyu Australia refers to Tongyu communication (Australia) Pty Ltd, a wholly-owned subsidiary of Tongyu Hong Kong
Tongyu United States means Tongyu communication USAINC, It is a wholly-owned subsidiary of Tongyu Hong Kong
Tongyu Latvia refers to SIA “Tongyu communication ” which is a wholly-owned subsidiary of Tongyu Hong Kong
Tongyu India refers to Tongyu Technology India Private Limited, a wholly-owned subsidiary of Tongyu Hong Kong
Tongyu Finland refers to Tongyu technology oy, a wholly-owned subsidiary of Tongyu Hong Kong
Shenzhen Guangwei refers to Shenzhen Guangwei Optical Communication Technology Co., Ltd
Guangtong intelligent refers to Shenzhen Guangtong Intelligent Technology Co., Ltd
China Mobile refers to China Mobile Communications Group Co., Ltd
China United Network Communications Limited(600050) refers to China United Communications Group Co., Ltd
China Telecom Corporation Limited(601728) refers to China Telecom Corporation Limited(601728) Group Co., Ltd
Zte Corporation(000063) means Zte Corporation(000063)
Ericsson refers to Ericsson, the world’s leading provider of comprehensive communication solutions and professional services
Alcatel lucent refers to Alcatel lucent The world’s leading telecommunications equipment integrator and solution provider
Huawei Technology Co., Ltd
Nokia refers to Nokia solutions and networks, the world’s leading telecommunications equipment integrator and solution provider
General meeting of shareholders refers to Tongyu Communication Inc(002792) general meeting of shareholders
Board of directors means the board of directors of Tongyu Communication Inc(002792) company
Board of supervisors refers to Tongyu Communication Inc(002792) board of supervisors
The articles of association refers to the Tongyu Communication Inc(002792) articles of association
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Tongyu Communication Inc(002792) stock code Tongyu Communication Inc(002792)
Stock abbreviation after change (if any)-
Shenzhen Stock Exchange
Chinese name of the company Tongyu Communication Inc(002792)
Chinese abbreviation of the company Tongyu Communication Inc(002792)
Foreign language name of the company (if any) Tongyu communication Inc
Abbreviation of the company’s foreign name (e.g
(yes) Tongyu
Legal representative of the company: Wu Zhonglin
Registered address: No. 1, Donger Road, Dongzhen Town, Torch Development Zone, Zhongshan City, Guangdong Province
Postal code of registered address: 528437
The historical change of the registered address of the company was changed from “No. 3 Jintong street, Torch Development Zone, Zhongshan City, Guangdong Province” to “No. 1, East 2nd Road, kuangdong Town, Torch Development Zone, Zhongshan City, Guangdong Province” in February 2022.
Office address: No. 1, Donger Road, Dongzhen Town, Torch Development Zone, Zhongshan City, Guangdong Province
Postal code of office address: 528437
Company website: www.tycc.com cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Zhonglin, Luo Chuxin
Contact address: No. 1, Donger Road, Dongzhen, Torch Development Zone, Zhongshan City, Guangdong Province No. 1, Donger Road, Dongzhen, Torch Development Zone, Zhongshan City, Guangdong Province
Tel: 076085312820076085312820
Fax: 076085594662
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
Media name and website of the company’s annual report disclosure Securities Times（ http://epaper.stcn.com. ）. Shanghai Securities News
（ https://xinpi.cn.stock.com. ）, http / / www.cninfo.com（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the Securities Affairs Department of the company
4、 Registration changes
Organization Code: 91442 Cnpc Capital Company Limited(000617) 978068f
Changes in the company’s main business since its listing (e.g
No change
(yes)
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Rongcheng accounting firm (special general partnership)
The office address of the accounting firm is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing
Name of signature accountant: Pan Xinhua, Huang Huijun, Deng Ruifei
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China Galaxy Securities Co.Ltd(601881) Wang Fei and Guo Yuliang, yard 8, Xiying street, Fengtai District, Beijing December 10, 2021 to 2022, floors 7 to 18, building 1, December 31, 101
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 138672924989150946314136 – 8.13% 163798425250
Net profit attributable to shareholders of listed companies
(yuan) 41120177
