Shenzhen Changfang Group Co.Ltd(300301)
Annual report for 2021
Securities code: Shenzhen Changfang Group Co.Ltd(300301)
Securities abbreviation: Shenzhen Changfang Group Co.Ltd(300301)
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.
Wang Min, the person in charge of the company, Jiang Wei, the person in charge of accounting, and Luo Chunsheng, 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.
Please pay attention to the possible significant impact on the company's financial statements of "13. Commitments and Contingencies" and "2. Contingencies" in Section 10 "financial report" of the annual report
All directors have attended the meeting of the board of directors to consider this report.
Dahua Certified Public Accountants (special general partnership) has issued an audit report that cannot express an opinion on the company's 2021 financial statements. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Please pay attention to the investment and read it carefully.
Dahua Certified Public Accountants (special general partnership) issued an audit report with a negative opinion on the company's internal control in 2021. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Investors should pay attention to reading it.
The reasons for the sharp decline of the company's performance in 2021 are as follows: in 2021, due to the better prevention and control effect of covid-19 epidemic in China than in the world, manufacturing orders increased by a certain extent in the first half of the year. However, in the second half of the year, with the emergence of the new variant virus and the impact of the longer transportation period of foreign goods, coupled with the repeated epidemic, many people's income has been greatly affected, consumer confidence has been greatly impacted, consumption has been degraded and the dynamic sales of terminal products have generally slowed down, and the overall market has declined significantly; In 2021, as the impact of China's real estate regulation began to play a role gradually, the growth rate of China's real estate market slowed down, and a large number of land were sold out, which led to a significant reduction in its demand for lighting lamps, resulting in a phased overcapacity in China's LED packaging and application capacity, resulting in the company's need to face greater pressure of price competition; Affected by the Sino US trade war, the prices of some raw materials, such as plastic particles, silica gel, phosphor, copper and lithium battery, have increased by varying degrees, resulting in an increase in the production cost of the company's products and a decrease in the gross profit margin; Subject to capital constraints, the R & D of the company's high-end light source products and the development of energy storage business are not as expected; During the reporting period, the company's provision for impairment of assets such as goodwill, equipment and inventory increased significantly compared with the previous period. Although the company's performance declined sharply in 2021, the company's core competitiveness and technical advantages have not changed adversely, and there are no major risks to its sustainable operation ability.
The development strategy and future forward-looking statements involved in this report do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company's profit distribution plan reviewed and approved by the board of directors is: taking 790108769 as the base, distribute cash dividend of 0.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (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 8 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 53 section VI important matters Section VII share changes and shareholders Section 8 preferred shares 85 section 9 relevant information of bonds 86 section x financial report eighty-seven
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 and the person in charge of accounting. 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 originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The original 2021 annual report signed by the chairman of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Shenzhen Changfang Group Co.Ltd(300301) refer to Shenzhen Changfang Group Co.Ltd(300301)
Nanchang Optical Valley refers to Nanchang Optical Valley Group Co., Ltd
Xinwang capital refers to Nanchang Xinwang capital enterprise (limited partnership)
Huizhou rectangle refers to Huizhou rectangle lighting energy saving Technology Co., Ltd
Jiangxi rectangular semiconductor technology Co., Ltd
Huizhou Branch refers to Shenzhen Changfang Group Co.Ltd(300301) Huizhou Branch
Rectangular financial holding refers to Shenzhen Qianhai rectangular Financial Holding Co., Ltd
Kangmingsheng refers to Shenzhen Changfang Group Co.Ltd(300301) kangmingsheng (Shenzhen) Technology Co., Ltd
Jiangxi kangmingsheng refers to Jiangxi kangmingsheng Photoelectric Technology Co., Ltd
Qianhai kangmingsheng refers to Shenzhen Qianhai kangmingsheng e-commerce Co., Ltd
Shanggao gaonengjia refers to Shanggao gaonengjia Power Technology Co., Ltd
Century Hongcheng refers to Nanchang century Hongcheng Capital Management Co., Ltd
Jingneng photoelectric refers to Jingneng photoelectric (Jiangxi) Co., Ltd
The reporting period refers to 2021
Led refers to the abbreviation of light emitting diode, which refers to light emitting diode
LED packaging refers to the process of fixing the LED chip on the PCB or bracket to complete the electrical connection, and sealing and curing it with epoxy resin or silica gel to protect the normal operation of the chip
LED device refers to a solid-state semiconductor device that can convert electric energy into visible light
LED packaging supporting products refer to SMD support and other packaging supporting products
Mini led refers to the chip size between 50 and 200 μ LED devices between M
UV refers to ultraviolet, which is divided into vacuum, short wave, medium wave, long wave and ultra UV long wave
UVC refers to ultraviolet light with a wavelength of 200 ~ 280nm (nm).
Short wave ultraviolet rays are absorbed by the ozone layer when passing through the stratosphere of the earth's UVC surface and cannot reach the earth's surface.
KK means 1000000 PCs
PCs refers to piece / set / set
Dahua certified public accountants means Dahua Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Shenzhen Securities Regulatory Bureau refers to the Shenzhen regulatory bureau of 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 GEM Listing Rules refer to the Shenzhen Stock Exchange GEM Listing Rules
The "guidelines for standardized operation" refers to the "guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange"
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The transferors of kangmingsheng's equity include Li dichu, Li Yinghong, Nie Wei, Peng Lixin, Liao Congqi, Tao Zhengjia, Li Xichu, Nie Xianghong, Nie Guochun, Xiao Yefang, Yan Zhiguo, Liu Yanjun, Nie Guo's counterparty, the compensation obligor Zhi Guang, Huang Huiyi, fan Mengzhen, Mao Juan, Liu Jianmin, Li Guang, Zou Dongqiang, Jin Liangqi Zhang Fuyu, Li Weiwei, Zhang Ping, Chen Hong, Guo guangqun, Peng Changshui, Xie Tianyou, Zhang Zhe and sun Zhihao are 29 natural persons in total.
Public private partnership refers to a partnership between the government and private organizations based on the concession agreement in order to cooperate in the construction of urban infrastructure projects, or to provide certain public goods and services, The rights and obligations of both parties shall be clarified by signing the contract, so as to ensure the smooth completion of the cooperation and finally enable the cooperative parties to achieve more favorable results than expected by acting alone.
Off grid lighting system refers to a system that does not connect to the commercial power grid and uses independent power generation devices to provide lighting. Off grid lighting powered by batteries and other portable mobile devices is called mobile lighting.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Changfang Group Co.Ltd(300301) stock code Shenzhen Changfang Group Co.Ltd(300301)
Chinese name of the company Shenzhen Changfang Group Co.Ltd(300301)
Chinese abbreviation of the company Shenzhen Changfang Group Co.Ltd(300301)
Foreign name of the company (if any) Shenzhen Changfa
