Hangzhou Century Co.Ltd(300078)
2020 Annual Report
April 2021
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.
Zhang Lizhong, the person in charge of the company, Wang Lin, the person in charge of accounting, and Wang Lin, 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 main risks that the company may face in operation and management and corresponding measures have been described in "IX. prospect of the company's future development" of Section IV "discussion and analysis of operation" of this report. Please pay attention to the risks.
The profit distribution plan approved by the board of directors is: Based on 869411466, the company will distribute cash dividends of 0.13 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III business summary of the company Section 4 discussion and analysis of business situation 18 Section V important matters Section VI changes in shares and shareholders 68 Section VII preferred shares 77 Section VIII convertible corporate bonds Section IX directors, supervisors, senior managers and employees 79 section 10 corporate governance Section 11 relevant information of corporate bonds 92 section XII financial report Section 13 list of documents for future reference two hundred and forty-four
interpretation
Explanatory item refers to the explanatory content
Hangzhou Century Co.Ltd(300078) , company, listed company and the company refer to Hangzhou Century Co.Ltd(300078)
Yihui technology refers to Yihui Technology Co., Ltd
Siyue technology refers to Hangzhou Siyue Technology Co., Ltd
Sichuang Huilian refers to Hangzhou Sichuang Huilian Technology Co., Ltd
Rising radio refers to rising radio frequency technology Yangzhou Co., Ltd
Sichuang Hong Kong refers to zhongruisichuang (Hong Kong) International Co., Ltd
Langgan technology refers to Hangzhou langgan Technology Co., Ltd
Jiangsu Juxin refers to Jiangsu Juxin integrated circuit technology Co., Ltd
Guangzhou Lide refers to Guangzhou Lide Internet of things Technology Co., Ltd
Yihui software refers to Hangzhou Yihui Software Co., Ltd
Yihui Internet of things refers to Hangzhou Yihui Internet of things Technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2020 to December 31, 2020
Yuan means RMB yuan
The abbreviation of electronic art Le surveillance is electronic commodity anti-theft system. The system EAS refers to a high-tech electronic anti-theft equipment system. It endows commodities with a self-defense ability by means of high-tech means, which can effectively protect commodities and prevent commodity theft.
Hard tag refers to tag, which is an anti-theft tag composed of lock cylinder, coil, plastic shell and circuit board. It is used for anti-theft of clothing, shoes and hats, high-grade cosmetics, bags, computers and other commodities.
RF label, also known as paper label, uses RF technology. It is an anti-theft label composed of electromagnetic coil, capacitor and self-adhesive RF soft label, which is pasted on the surface of goods for anti-theft of books, food, daily necessities and other goods.
Acoustic magnetic soft label refers to am label, which is an anti-theft label composed of non chip, semi-hard magnetic sheet and self-adhesive paper by using acoustic magnetic resonance technology. Its main purpose is the same as that of paper label.
Display protection products, a kind of products specialized in providing power supply protection system for retailers for the open shelf sales of 3C electronic products such as notebook computers, mobile phones and iPads, so as to improve customer experience and promote sales.
Radio frequency identification, short for radio frequency identification, is a non-contact RFID automatic identification technology. It automatically identifies the target object and obtains relevant data through radio frequency signals. The identification work does not need manual intervention and can work in various harsh environments.
Special tag refers to the RFID tag applied to specific occasions, environments and articles. It is an extended application of RFID naked tag.
Mobile Internet refers to the general name of activities that combine and practice the technology, platform, business model and application of the Internet with mobile communication technology.
Through radio frequency identification (RFID), infrared sensor, global positioning system, laser scanner and other Internet of things, it refers to information sensing equipment, which connects any item with the Internet for information exchange and communication according to the agreed protocol, so as to realize the intelligent identification, positioning, tracking A network for monitoring and management.
Cloud computing refers to a computing method based on Internet. In this way, shared software and hardware resources and information can be provided to computers and other devices on demand.
Big data refers to massive, high growth rate and diversified information assets that need new processing modes to have stronger decision-making power, insight and discovery power and process optimization ability.
Refers to the abbreviation of healthcare information and management systems soc iety, i.e. medical HIMSS health information and Management Systems Association
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hangzhou Century Co.Ltd(300078) stock code Hangzhou Century Co.Ltd(300078)
Chinese name of the company Hangzhou Century Co.Ltd(300078)
Chinese abbreviation of the company Hangzhou Century Co.Ltd(300078)
Foreign language name of the company (if any) Hangzhou century Co., Ltd
Abbreviation of the company's foreign name (if any) century
Legal representative of the company: Zhang Lizhong
Registered address: No. 141825, Moganshan Road, Hangzhou (Shangcheng science and technology economic Park)
Postal code of registered address 310011
Office address: No. 141848, Moganshan Road, Hangzhou
Postal code of office address 310011
The company's Internet website is www.sichuan yihui.com com. cn.
E-mail zhengquanbu@century -cn. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Sun Xinjun, Nie Meiling
Contact address: No. 141848, Moganshan Road, Hangzhou
Tel: 057128818656057128818665
Fax: 057128818665
E-mail sunxinjun@century -cn. com. niemeiling@century -cn. com.
3、 Information disclosure and preparation location
Name of information disclosure media selected by the company Securities Times
The website of the website designated by the CSRC for publishing the annual report http://www.
