Shenzhen Esun Display Co.Ltd(002751)
Annual report for 2021
2022019
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.
Liu Menglong, the person in charge of the company, Peng Kangxin, the person in charge of accounting, and Cheng Shiyu, 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.
Asia Pacific (Group) accounting firm (special general partnership) issued an audit report that could not express an opinion on the company’s 2021 financial and accounting report. The issue time of the audit report made it impossible for the company’s board of directors to consider the corresponding report. The board of directors and board of supervisors of the company have made detailed explanations on relevant matters. Please pay attention to investment and read it carefully.
This annual report involves the company’s future plans, performance forecasts and other forward-looking statements, which do not constitute the company’s substantive commitment to the majority of investors. Investors and relevant persons are requested to maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks and invest rationally. With regard to the risks that the company may face in its operation, please refer to the relevant parts of “Xi. Prospects for the future development of the company” in “section III Management Discussion and analysis” of this report, and investors are invited to pay attention. 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 Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of the accounting organization (the person in charge of Accounting); (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; (IV) the company’s 2021 annual report signed by Mr. Liu Menglong, the company’s legal representative; (V) place of preparation of the above documents for future reference: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
The company, the company, Shenzhen Esun Display Co.Ltd(002751) , and the issuer refer to Shenzhen Esun Display Co.Ltd(002751)
Sponsor, sponsor and Minsheng securities refer to Minsheng Securities Co., Ltd
Dahua means Dahua Certified Public Accountants (special general partnership)
Guofeng and Guofeng law firm refer to Beijing Guofeng (Shenzhen) law firm
Asia Pacific, certified public accountants and auditors refer to Asia Pacific (Group) Certified Public Accountants (special general partnership)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The beginning of the year and the beginning of the reporting period refer to January 1, 2021
The end of the reporting period refers to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
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
Articles of association and articles of association refer to Shenzhen Esun Display Co.Ltd(002751) articles of association
General meeting of shareholders refers to Shenzhen Esun Display Co.Ltd(002751) general meeting of shareholders
Board of directors means the board of directors of Shenzhen Esun Display Co.Ltd(002751) company
Board of supervisors refers to Shenzhen Esun Display Co.Ltd(002751) board of supervisors
Guizhou branch refers to Shenzhen Esun Display Co.Ltd(002751) Guizhou branch
Shanghai Yishang refers to Shanghai Yishang Exhibition Service Co., Ltd., a wholly-owned subsidiary of the company
Huizhou Yishang refers to Huizhou Yishang intercontinental Exhibition Co., Ltd., a former wholly-owned subsidiary of the company
Kunshan Yishang refers to Kunshan Yishang intercontinental Exhibition Co., Ltd., a wholly-owned subsidiary of the company
Yishang digital refers to Shenzhen Yishang Digital Technology Development Co., Ltd., a holding subsidiary of the company
Oktam refers to oktam system technology (Suzhou) Co., Ltd., a holding subsidiary of the company
Karamay Yishang refers to Karamay Yishang Intelligent Technology Co., Ltd., a holding subsidiary of the company
Yishang property refers to Shenzhen Yishang Property Service Co., Ltd., a wholly-owned subsidiary of the company
Yishang Hong Kong refers to Yishang Hong Kong Co., Ltd., a wholly-owned subsidiary of the company
Yishang Yuanwei refers to Shenzhen Yishang Yuanwei Technology Co., Ltd., a wholly-owned subsidiary of the company
Yishang culture refers to Shenzhen Yishang Culture Technology Co., Ltd., a wholly-owned subsidiary of the company
Yishangruixin refers to Shenzhen yishangruixin Technology Co., Ltd., a holding subsidiary of the company
Yishang Kangrui refers to Shenzhen Yishang Kangrui Technology Co., Ltd., a holding subsidiary of the company
Huizhou technology refers to Huizhou Shenzhen Esun Display Co.Ltd(002751) Technology Co., Ltd., a wholly-owned subsidiary of the company
Yishang space refers to Shenzhen Yishang Space Technology Co., Ltd., a holding subsidiary of the company
The face-to-face display and trading place of commodities and consumers is the final link of commodity circulation.
Enterprise terminal / marketing terminal / brand terminal refers to the terminal through which the industry transmits the brand image and product information to consumers, so as to enable consumers to gain awareness of the brand image and products and finally realize sales.
Brand terminal display and terminal display products refer to the services and products provided for downstream customers in the terminal display industry, including display props and overall display items.
In the design of commercial space (shopping malls, specialty stores, supermarkets, exhibition halls, etc.), the objects used to set off products and match the design of commercial space with environmental display mainly include display cabinets, display shelves, terminal display props, display props, terminal props, exhibition stands and other objects and objects that help to highlight the image of goods, company and brand. From the perspective of space design, display props can be large or small, ranging from a decoration of products to important display objects in the space. Display props can also be an independent product, which can be displayed separately as display supplies.
It mainly provides integrated solutions for the enterprise’s marketing terminal, such as display planning, image design, display prop production, overall display project decoration and decoration, including exhibition vehicle production, exhibition hall production and exclusive store production.
The exhibition display system can be reused for many times. The system adopts the principle of modular production of structural parts and building blocks on site. The main materials are connected through different forms of structural parts to achieve the same shape effect of non cyclic exhibition. The frame part of the main structure can be reused for many times, The image effect adopts recyclable and degradable materials. After the exhibition, the main materials can be recycled and reused to realize the repeated use of materials, so as to achieve the purpose of low-carbon and environmental protection of energy saving and material saving.
Using three-dimensional digitization, virtual augmented reality and other technologies, the entity is presented through virtual graphics and image media (intelligent terminal, AR / VR terminal, etc.), supplemented by multimedia means such as sound, light and electricity, so as to realize the display mode of interaction between human and scene.
Huizhou Yishang terminal project exhibition and production base of Huizhou Yishang terminal products Co., Ltd. land
3D refers to the abbreviation of three-dimensional, which refers to three-dimensional graphics.
VR is the abbreviation of virtual reality, which refers to virtual reality. It is a computer simulation system that can create and experience virtual VR and virtual reality. It uses computers to generate a simulation environment
