Securities code: Shenzhen Liantronics Co.Ltd(300269) securities abbreviation: St LianJian Announcement No.: 2022022 Shenzhen Liantronics Co.Ltd(300269)
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.
Wang Gang, the person in charge of the company, Ling Junjian, the person in charge of accounting, and He Wenhua, 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.
This annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. For the major risk factors and countermeasures that have an adverse impact on the company’s future development strategy and business objectives, see “section III Management Discussion and analysis / 11ter, risks and Countermeasures Faced by the company” in this report. Please 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 Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 37 Section V environmental and social responsibility 55 section VI important matters Section VII changes in shares and shareholders 86 Section VIII preferred shares Section 9 relevant information of bonds 94 section x financial reporting ninety-five
Directory of documents for future reference
1. Financial statements containing the signatures and seals of the legal representative, the person in charge of Finance and the person in charge of the accounting institution; 2. Originals of all company documents and announcements publicly disclosed on cninfo during the reporting period; 3. The original copy of the 2021 annual report signed by the chairman; 4. Other relevant information. The place where the above documents for future reference are prepared: the office of the Secretary of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Refers to the company, LianJian optoelectronics group
Timeshare media refers to Sichuan timeshare advertising media Co., Ltd
Shenzhen Outdoor Advertising Co., Ltd
LianJian Co., Ltd. refers to Shenzhen LianJian photoelectric Co., Ltd
Huizhou Jianhe refers to Huizhou Jianhe photoelectric Co., Ltd
Shenzhen Jianhe refers to Shenzhen Jianhe photoelectric display Co., Ltd
Huizhou LianJian refers to Huizhou LianJian photoelectric Co., Ltd
Youtuo public relations refers to Shanghai Youtuo Public Relations Consulting Co., Ltd
E-star refers to Shenzhen e-STAR Electronics Co., Ltd
Lima network refers to Shenzhen Lima Network Technology Co., Ltd
Huahan culture refers to Shanxi HUAHAN Culture Communication Co., Ltd
Litang marketing refers to Shanghai Litang Marketing Management Co., Ltd
Ocean media, Beijing ocean refers to Beijing ocean linge culture media Co., Ltd
Linkage precision refers to Shenzhen linkage Precision Technology Co., Ltd
Xi’an Lvyi refers to Xi’an Lvyi Media Co., Ltd
Shanghai Chengguang refers to Shanghai Chengguang Advertising Co., Ltd
Wuxi orange fruit refers to Wuxi orange fruit Media Co., Ltd
Aipu new media refers to Beijing Aipu New Media Technology Co., Ltd
Controlling shareholders and actual controllers refer to Liu Hujun and Xiong Jinyu
Light emitting diode (LED) can be formed by controlling its lighting mode. Led refers to the display screen used to display text, graphics, images, animation, market, video, video signals and other information
It is composed of LED display module, which is divided into graphic display screen and video display screen. By controlling the LED display screen finger system, it can display Chinese characters, English text and graphics, as well as two-dimensional and three-dimensional animation, video, television, VCD programs and live scenes
Chip on board, short for chip on board, is a kind of LED packaging process. It directly attaches the LED chip cob to the PCB circuit board. The electrical connection between the chip and the circuit board is realized by wire bonding or reflow soldering, and covered and fixed with optical resin.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation: St LianJian Stock Code: Shenzhen Liantronics Co.Ltd(300269)
Chinese name of the company Shenzhen Liantronics Co.Ltd(300269)
The Chinese abbreviation of the company is LianJian optoelectronics
Foreign name of the company (if any) abbreviation of foreign name of Shenzhen liantronics Co., Ltd (if any)
Legal representative of the company: Wang Gang
Registered address: Floor 2, plant 4, Antongda Industrial Park, Liuxian Third Road, district 68, Bao’an District, Shenzhen
Postal code of registered address: 518101
There is no historical change of the company’s registered address
Office address: Floor 2, plant 4, Antongda Industrial Park, Liuxian Third Road, district 68, Bao’an District, Shenzhen
Postal code of office address: 518101
The company’s Internet website is http: / / www.lcjh com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: he Haobin
Contact address: Antongda Industrial Park, Liuxian Third Road, district 68, Bao’an District, Shenzhen
2 / F, No. 4 plant in the plant area of the park
Tel: 075529746682
Fax: 075529746765
E-mail [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange on which the company discloses the annual report include securities times, China Securities News and Shanghai Securities News
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
Address of annual report of No. 68 factory building, No. 4 Industrial Park, Dongliu Road, Baobei District, Shenzhen
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Guangdong HengAn accounting firm (general partnership)
Office address of the accounting firm: room 1509, No. 183187, Tianhe North Road, Tianhe District, Guangzhou, Guangdong
Name of signature accountant: Wu Chaohui, Zeng BAOYING
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan) 103076182104113505511498 – 9.19% 301356585608
Net profit attributable to shareholders of listed companies
(yuan) 6116148118 -31591783637 119.36% – 138110795051
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) -7267 Guanhao Biotech Co.Ltd(300238) -40889383737 82.23% – 139641182095
Net cash flow from operating activities
(yuan) 102978613847776917902 32.42% 12210611705
Basic earnings per share (yuan / share) 0.11 -0.54 120.37% – 2.32
Diluted earnings per share (yuan / share) 0.11 -0.54 120.37% – 2.32
Weighted average return on net assets 45.53% – 86.17%, 131.70% – 110.44%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 155066724213170186661682 – 8.88% 279992549087
Shares attributable to listed companies
